KYBE — See who's really behind any company

Company dossier

ALEXANDRE & LAURENT

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505273912 · 505273912 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALEXANDRE & LAURENT

fr_insee

Registration505273912

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-07-16

fr_insee

Registered address5 RUE DE LA BALANCE, 31000 TOULOUSE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2I ABBEVILLEdissolved 2I M.A.dissolved 2IMAHBdissolved 5 ESKYdissolved 5I ALSACEdissolved 5I BABETHdissolved 5I BEZIERS IIdissolved 5 I FABdissolved 5 I IMMOFAdissolved 5 I VILLENEUVEdissolved 5 LANCRYdissolved 5 MAdissolved AB 5 INVESTISSEMENTdissolved ABITBOL FAMILY 26active ARTIBIJdissolved BM AUBAGNEactive BM BEZIERSactive BM COQUELLESactive BM ISTRESactive BM LES ANGLESactive

+33 more

People with significant control

3 people

Name	Role	From	Source
LAURENT ET SARAH	Dirigeant	—	France registry
PAUL ZEMMOUR	Président	—	France registry
RAPHAEL ABITBOL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100