DOSSIERS / JOHN ALEXANDRE
← SearchExport PDF
Company dossier

JOHN ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503117830 · 503117830 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOHN ALEXANDRE
fr_insee
503117830
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-11
fr_insee
18 B RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
47.77Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AK FINANCEdissolvedALIX SCELLESactiveANTOINE JACQUES FRANCOIS BERGEdissolvedARTHIGAdissolvedARTHIGA CHARTRESdissolvedARTHIGA INVESTISSEMENTSdissolvedATELIER BEAUTE COSMETIQUES INTERNATIONALdissolvedBOULOS MANDELLIdissolvedBROTHERS & PARTNERS EUROPEdissolvedCAROLINE PRODUCTIONSdissolvedC.M.INTERNATIONALdissolvedCONSEILS DISTRIBUTIONS TRANSPORTSdissolvedDB CONSULTINGdissolvedEDGAR IMMOBILIERactiveEMMANUELLE DE FRESCHEVILLEactiveERICIUS SOLUTIONSdissolvedEVA BENVENUTIdissolvedFABIENNE ANTOINETTE HUBERTactiveFININFORdissolvedGANIMdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE SEBAGHPrésident—France registry
JONATHAN ZANAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100