DOSSIERS / ALEXANA
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Company dossier

ALEXANA

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-488214818 · 488214818 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALEXANA
fr_insee
488214818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-23
fr_insee
32 RUE BASFROI, 75011 PARIS
fr_insee
00.00Z
fr_insee
€400
fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANATOLI IAKAITISactiveANDRE KOZINSKIdissolvedANTOINE HARSTEINactiveASS CULTURELLE ISRAELITEactiveATELIER L'OISEAU ROUGEactiveBCG4MactiveBYC4MdissolvedCAMI DE CAVALLSactiveCARACASdissolvedCARAI IMMOdissolvedCEDRIC MICHEL BERSIHANDactiveCENTER ZENdissolvedCORINNE FRANCOISE BEAUMONTactiveDAVID DUVSHANIdissolvedELIZABETH BONHOMMEdissolvedEMMANUEL DEVANLAYdissolvedFESTIVAL DE COMactiveGIACOdissolvedIODDA ADVISORSdissolvedIRINA ZUBAREVAactive

+35 more

Connections

9 links
Shared operator — likely the same administrator
SYSTEME ORGANISATION ET DEVELOPPEMENTShared officer / director · 10 share thisLSE FORMATIONShared officer / director · 10 share thisCHAVILLE DECORATIONShared officer / director · 10 share thisADTShared officer / director · 10 share thisSCI G.H MONTREUILShared officer / director · 10 share thisSCM POPINCOURTShared officer / director · 10 share thisASSAINISSEMENT FRANCILIENShared officer / director · 10 share thisENTREPRISE VALLETShared officer / director · 10 share thisSCI HAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY HADDADDirecteur—France registry
KARINE AZOULAYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100