DOSSIERS / ALEXANDRA MADELEINE
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Company dossier

ALEXANDRA MADELEINE

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752740407 · 752740407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRA MADELEINE
fr_insee
752740407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-13
fr_insee
11 RUE TRONCHET, 75008 PARIS 8
fr_insee
46.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

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

1000SHAKESactive2M TRANS EXPRESSactive3 R S IactiveA B C DdissolvedACTUA PACKAGINGactiveA.D.ZdissolvedAES CONSEILSdissolvedAFI PLdissolvedAGENCE CONSEIL EN RELATIONNEL EMOUVANCEdissolvedAPG FRANCEactiveARCADE TRONCHETdissolvedARGENTISdissolvedASARELAdissolvedAUTOUR DES TRADITIONSactiveBENBEAUactiveBERKELEY CONSEILdissolvedB.N.C MADELEINEactiveBPJ EVENTSactiveBSD CONSULTINGactiveBUTTERFLY DIFFUSIONdissolved

+171 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRA CohenAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 191 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100