DOSSIERS / ALEXANDRALOG FRNE01
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Company dossier

ALEXANDRALOG FRNE01

FRANCE · COMPANY · INCORPORATED 2012-11-08
KYBE ID: FR-789244506 · 789244506 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALEXANDRALOG FRNE01
fr_insee
789244506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-08
fr_insee
3 RUE SAINT-GEORGES, 3-5-TMF POLE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€44,480
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACG FRANCE 35723dissolvedACG FRANCE 6280dissolvedACG FRANCE 7392dissolvedAIRCRAFT SOLUTIONS 2017S LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 37290 LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 37291 LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 38313 LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 38315 LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 38684 LEASING SARLdissolvedAIRCRAFT SOLUTIONS 2018S-MSN 38720 LEASING SARLdissolvedALEXANDRALOG FRC02dissolvedALEXANDRALOG FRN01activeALEXANDRALOG FRN02dissolvedALEXANDRALOG FRN03dissolvedALEXANDRALOG FRN04activeALEXANDRALOG FRN05activeALEXANDRALOG FRN07 SARLdissolvedALEXANDRALOG FRN09 SARLdissolvedALEXANDRALOG FRN11 SARLdissolvedALEXANDRALOG FRNE02dissolved

+23 more

People with significant control

3 people
NameRoleFromSource
ALINA GURALNIKPrésident—France registry
RIEMER THEODOOR TelPrésident—France registry
SIEU WENG GREGORY LuiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRALOG FRNE02 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100