DOSSIERS / ALEXANDRE III
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Company dossier

ALEXANDRE III

FRANCE · COMPANY · INCORPORATED 2007-03-21
KYBE ID: FR-497724427 · 497724427 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRE III
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497724427
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dissolved
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Simplified joint-stock company (SAS)
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2007-03-21
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56 BD ALEXANDRE III, PALAIS DES PINS, 06400 CANNES
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATALIA GEVELINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRE III - VILLA D'AZUR · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100