DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-749979647 · 749979647 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE
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749979647
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dissolved
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Limited liability company (SARL)
fr_insee
2012-03-26
fr_insee
2018-10-29
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15 RUE DU MOLINEL - LILLE, 59800 LILLE
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YUYAN SHAOAdministrateur—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 32 companies — business-splitting (дробление) pattern

Risk journey — why 51?

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

Insolvency timeline

1 events
Dissolved / struck off