DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2005-12-01
KYBE ID: FR-485313886 · 485313886 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALEXANDRE
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485313886
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dissolved
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Real-estate civil company (SCI)
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2005-12-01
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2 RUE MARIE CURIE, 91700 VILLIERS-SUR-ORGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC ROGER HENRI AUBRYDirecteur—France registry
ALEXANDRE AUBRYDirigeant—France registry
AUBRY CARROSSERIEDirigeant—France registry
GABRIEL AUBRYDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE AUBRY (officer) matches PEP Alexandre Aubry — Q66501404. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100