DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489370866 · 489370866 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRE
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489370866
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dissolved
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Real-estate civil company (SCI)
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2006-03-27
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18 CHE FERRE, 84600 GRILLON
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68.20B
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€231,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL DUMASDirecteur—France registry
ALICE DUMASMembre du directoire—France registry
GAUTHIER DUMASMembre du directoire—France registry
JEAN DUMASMembre du directoire—France registry
MICHELE GUERINMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100