DOSSIERS / ALEX PROGET INVEST
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Company dossier

ALEX PROGET INVEST

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-498646462 · 498646462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEX PROGET INVEST
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498646462
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active
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Foreign legal entity
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2023-11-23
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75 BD 1 DECEMBRIE 1918 NO 20, BL 2, SC 2, ET 1, AP 41,, BUCAREST, ROUMANIE
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43.22A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRU AndreiDirigeant—France registry
IBRAHIM KusDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100