DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533270047 · 533270047 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRA
fr_insee
533270047
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
2011-06-30
fr_insee
1677 CRS DE GRAY, 21850 SAINT-APOLLINAIRE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RENATO FERRAROLIDirecteur—France registry
FERRAROLI PROMOTIONDirigeant—France registry
LUDOVIC ANDRE LOUIS FERRAROLIDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100