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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498961549 · 498961549 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameALEXANDRA

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Registration498961549

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-07-10

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Registered address283 AV DU MARECHAL DE LATTRE DE TASSIGNY, 33200 BORDEAUX

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Industry55.10Z

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Employees20

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Share capital€132,160

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Companies at this address

18 total

AJ PARTNERSdissolved ALOGIAdissolved BEL AIR IIdissolved LES P TITES MAINSdissolved LUCAS BURNOUFactive MARIE-LAURE GONNETactive MARILYN SYLVIE LAFONdissolved MARINE ELISABETH SOUILLARDdissolved MYRIAM LABEAUactive [ND]active PASCALE BENAITEAUdissolved SAPHIR FINANCEactive SASHAdissolved SCI ARCHIPELactive SCI PRESQU'ILE DE CAUDERANdissolved SILVANA FRANCOISE PAGIAROactive STEVEN PHILIPPE LUC NOUGEactive

Connections

4 links

Shared operator — likely the same administrator

HF SIXTINEShared officer / director · 5 share this LES P TITES MAINSShared officer / director · 5 share this LES PETITS PINSShared officer / director · 5 share this SCI PRESQU'ILE DE CAUDERANShared officer / director · 5 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

1 people

Name	Role	From	Source
FREDERIQUE ABULI	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100