DOSSIERS / ALIXPARTNERS
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Company dossier

ALIXPARTNERS

FRANCE · COMPANY · INCORPORATED 2005-10-05
KYBE ID: FR-484440144 · 484440144 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALIXPARTNERS
fr_insee
484440144
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active
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Simplified joint-stock company (SAS)
fr_insee
2005-10-05
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40 RUE LA BOETIE, 40-42, 75008 PARIS
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70.22Z
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50
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACL AVOCATdissolvedBFEdissolvedBG2V IMMO 1dissolvedBG2V IMMO 2dissolvedBG2V IMMO 3dissolvedBG2V INVEST 1dissolvedBG2V INVEST 2dissolvedCAMILLE DE VERDELHAN AVOCATdissolvedCHARLES AUGUSTIN FREDERIC HOULETactiveCITADEL ENTERPRISE FRANCE SASdissolvedCITADEL FRANCE SASactiveCV INVESTdissolvedDUROC INVESTdissolvedGDS INVESTdissolvedGEORGES&SUZONactiveGUILLAUME DE SAINT SERNIN AVOCATdissolvedH2K AVOCAT SPFPLdissolvedH2KSC1activeHERVE DE KERVASDOUE AVOCATdissolvedJAVANA INVESTactive

+25 more

People with significant control

2 people
NameRoleFromSource
PAUL ThompsonDirecteur général délégué—France registry
CATHERINE SherwinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PAUL Thompson (officer) matches PEP Paul Thompson — Member of the Senate of Belize. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100