DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2007-08-10
KYBE ID: FR-499532018 · 499532018 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRA
fr_insee
499532018
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-10
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18 AV GEORGES POMPIDOU, 83120 SAINTE-MAXIME
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XAVIER HUERTASAdministrateur—France registry
MAURICE CLEMENT GIRAUDDirigeant—France registry
TERESA FALDUTODirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100