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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2007-07-09
KYBE ID: FR-498968783 · 498968783 · 3 sources

RISK SCORE63HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALEXANDRA

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Registration498968783

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-09

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Registered address10 RUE JEAN-PHILIPPE RAMEAU, LE JEAN LEBLANC, 83000 TOULON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

GRECH CONSEIL EN GESTION DE PATRIMOINEactive [ND]active PIERREdissolved POLE DE GESTION ET DE TRANSACTION IMMOBILIEREactive POLE DE GESTION IMMOBILIERE ET PATRIMONIALEactive SARL MDBdissolved SCI ACHAT ET INVESTISSEMENTdissolved SCI FABIENNEdissolved SCI LE JEAN LEBLANCdissolved SGHactive SOPHIAdissolved SUD EST INVESTISSEMENTactive

People with significant control

2 people

Name	Role	From	Source
ALEXANDRA GRECH	Dirigeant	—	France registry
BERNARD GRECH	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 63?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score63/100