DOSSIERS / ALEX II
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Company dossier

ALEX II

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751647926 · 751647926 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALEX II
fr_insee
751647926
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-05-22
fr_insee
2025-12-31
fr_insee
4 BD DE CIMIEZ, LE MAJESTIC, 06000 NICE
fr_insee
68.20B
fr_insee
€102,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLCER RENOVATIONdissolvedANDREA JOSEPH DOMENICO LOMBARDOactiveANTHONY VICTOR MARCEL FABRICE GUALDIdissolvedARES AGENCEMENTdissolvedASPHODELEdissolvedBAIKALdissolvedBENOIT KULLMANNdissolvedBILOUdissolvedCIM IVdissolvedCLEMENTE IMMOBILIERdissolvedDAVIDE FARHIdissolvedDHL HOLDINGSdissolvedDominique Ghislaine GAUSSERESactiveFASHION 2003dissolvedFRANCK BOUYSSONdissolvedFRANCOIS WILMETactiveFRANKAdissolvedFREDERIC SAYAGactiveGAELLE BOGHOSSIANactiveGEMLINE GROUPdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
MARCELLO FRASCHETTIAdministrateur—France registry
CELESTINA ANGELA DE PAOLIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off