DOSSIERS / ALEXANDRE R3C
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Company dossier

ALEXANDRE R3C

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531252005 · 531252005 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ALEXANDRE R3C
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531252005
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dissolved
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Civil company
fr_insee
2011-03-25
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CHE DE LA MURE, 07200 SAINT-ETIENNE-DE-FONTBELLON
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68.20B
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€1,600
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Connections

16 links
Shared operator — likely the same administrator
VENTES DISTRIBUTION LOGISTIQUEShared registered address · 2 share thisHCSPI IMMOBILIERShared officer / director · 2 share thisWISEBOTShared officer / director · 5 share thisDES PALAISShared officer / director · 5 share thisGAEC AR WEZENN DEROShared officer / director · 5 share thisSOC COOP AGRI FROMAG FRUIT NARBIEF BIZOTShared officer / director · 5 share thisBCA HOLDINGShared officer / director · 11 share thisSCI LES PACOULISShared officer / director · 11 share thisAC CONSEIL ET MEDIATION SASUShared officer / director · 11 share thisSCI FERREROShared officer / director · 11 share thisSCI LE CANTOUShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE KOBALTShared officer / director · 11 share thisSCI CHARLESShared officer / director · 11 share thisHOLDING 2TWOShared officer / director · 11 share thisGARAGE ALEXANDRE CHARLESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-531252005/network.

People with significant control

4 people
NameRoleFromSource
CHARLES ALEXANDREDirigeant—France registry
CHLOE ALEXANDREDirigeant—France registry
ROMAIN ALEXANDREDirigeant—France registry
CATHERINE JANE HENRIETTE DUFFAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES ALEXANDRE (officer) matches PEP Charles-Alexis Alexandre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100