DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502679905 · 502679905 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEXANDRE
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502679905
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dissolved
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Real-estate civil company (SCI)
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2008-02-19
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QUA DE PEYREVERT, LIEUDIT LES ISCLES, 13550 NOVES
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68.20B
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€180
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACKY GABRIEL CARPENTIERDirecteur—France registry
ESTHER DASSONNEVILLEMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100