Key facts
dissolvedALEX
fr_insee
521694836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-13
fr_insee
2022-05-04
fr_insee
89 AV DESCARTES, 91080 EVRY-COURCOURONNES
fr_insee
82.99Z
fr_insee
€5,500
fr_insee
Company dossier
ALEX
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BENOIT MARIE DOMINIQUE MARQUE | Administrateur | — | France registry |
| OLENA BONDARENKO | Président | — | France registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
OLENA BONDARENKO (officer) matches PEP Olena Bondarenko — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
OLENA BONDARENKO (officer) matches PEP Olena Bondarenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.
high
Adverse: disqualification
OLENA BONDARENKO (officer) matches Elena BONDARENKO — Disqualified director (UK Companies House) (Russia).
Risk journey — why 7?
4 signals+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100
Insolvency timeline
1 eventsDissolved / struck off