DOSSIERS / ALEXIA PARIS
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Company dossier

ALEXIA PARIS

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-514735380 · 514735380 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALEXIA PARIS
fr_insee
514735380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-14
fr_insee
194 RUE DE COURCELLES, 75017 PARIS
fr_insee
96.02A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNABELLE GRILLOTdissolvedAYMERIC PHILIPPE LAMIAUXactiveBERNHARDT BLUMENSCHEIN BATIMENT - B3dissolvedCABINET GEOFFREY BARTHELEMY CENNAMOdissolvedChristel ROSSEactiveCROISSANCE CONSEILSactiveCX INVESTactiveCXMM77activeDOMINIQUE PERDRIERactiveFELIX RIVIERE DE VAUGUERINdissolvedGENEVIEVE HERMANdissolvedGEOFFREY CENNAMOactiveHELENE CAZELLESdissolvedHELENE LEVEQUEactiveMARCEL FRANCOTTEdissolvedMARIE THERESE GHERARDIdissolved[ND]active[ND]dissolved[ND]activeSCI BJH 22dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
TRUNG THANH HOANGPrésident—France registry
YEN PHUONG PHANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100