DOSSIERS / ALEXANDRALOG FRC01
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Company dossier

ALEXANDRALOG FRC01

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-494003726 · 494003726 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALEXANDRALOG FRC01
fr_insee
494003726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-25
fr_insee
3 RUE SAINT-GEORGES, 3-5, 75009 PARIS
fr_insee
41.10A
fr_insee
€916,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

40 COURCELLESdissolvedADJUTO SOFTWAREdissolvedALEXANDRALOG FRN08 SASdissolvedALLIANZ AFRICAdissolvedAMARIN FRANCEdissolvedAMISSOS S&E FRANCEdissolvedARISTA NETWORKS EURLdissolvedARTIVION FRANCE SASdissolvedASOS TRANSACTION SERVICES FRANCE SASdissolvedATHENA FRANCEdissolvedATTERISSAGE LEASINGdissolvedAVOLON AEROSPACE FRANCE 14dissolvedAVOLON AEROSPACE FRANCE 19dissolvedAVOLON AEROSPACE FRANCE 20activeAVOLON AEROSPACE FRANCE 21activeAVOLON AEROSPACE FRANCE 22activeAVOLON AEROSPACE FRANCE 7dissolvedAVOLON AEROSPACE FRANCE 8dissolvedBENEFIT COSMETICS SASdissolvedBLUESKY FRANCE 1dissolved

+99 more

People with significant control

3 people
NameRoleFromSource
ALINA GuralnikPrésident—France registry
RIEMER THEODOOR TelPrésident—France registry
SIEU WENG GREGORY LuiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRALOG FRC02 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100