DOSSIERS / ALEXA
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Company dossier

ALEXA

FRANCE · COMPANY · INCORPORATED 2010-01-08
KYBE ID: FR-519321244 · 519321244 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXA
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519321244
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active
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Professional LLC (SELARL)
fr_insee
2010-01-08
fr_insee
38 RUE Jules Verne, 44700 Orvault
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69.10Z
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3
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€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC RESSOURCES HUMAINESdissolvedACT2dissolvedACTIMPROdissolvedACTIV HOLDINGdissolvedAGENCE GILBERT PROLHACdissolvedAGENCE GRAPHIQUE MANCELLEdissolvedAJN 3 IMMOBILIERdissolvedAJN 4 COURTAGEdissolvedAJN IMMOBILIERdissolvedALTEREIZOactiveA&M FINANCE CONSEILactiveASSUR & MOIdissolvedBLUM FIRSTdissolvedBLUM SQUAREdissolvedBREVINI FRANCE OUESTdissolvedCAPSANDactiveCARDINALdissolvedCD COMdissolvedCHARLES QUESNOTactiveCHRISTINE EVENOdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
GERARD OLIVIER CHABOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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