DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2008-01-31
KYBE ID: FR-502119019 · 502119019 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALEXANDRE
fr_insee
502119019
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-31
fr_insee
83 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC MODEactiveA CHORAZEWICZdissolvedALEXANDRE HUYEZdissolvedAMERICAN GRAFFITIdissolvedASSISTANCE AUTOMATIQUE TRANSMISSION FRANdissolvedASSYAactiveAUDREY MARIANNE MILONdissolvedAYAL YANSactiveB.A.C BAGS ACCESSORIES CORPORATIONactiveBAGdissolvedBAHAMASactiveBEL-TEXactiveBHARUTENDR GOOKOOLUKdissolvedCABINET TORDJMAN & ASSOCIESactiveCABUactiveCAPRIdissolvedCARROSSERIE DU TEMPLEdissolvedCATINNAdissolvedCEM-TEXdissolvedCERENactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100