DOSSIERS / ALEX
← SearchExport PDF
Company dossier

ALEX

FRANCE · COMPANY · INCORPORATED 2009-02-10
KYBE ID: FR-510294945 · 510294945 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEX
fr_insee
510294945
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-10
fr_insee
LD BASTIDE, 47550 BOE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXA TREVISIOLDirecteur—France registry
BERNARD TREVISIOLDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100