DOSSIERS / ALEXILOU
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Company dossier

ALEXILOU

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790719652 · 790719652 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ALEXILOU
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790719652
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dissolved
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Real-estate civil company (SCI)
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2013-01-24
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7 RUE DE L'HARMONIE, 77450 ESBLY
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68.20B
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
SALOMON OZBABANIShared registered address · 4 share thisELEA OZBABANI-DEGRAVEShared registered address · 4 share thisJEAN-MARC BOULARANDShared registered address · 4 share thisAMBULANCES DE NUIT 77 ( A.D.N. 77)Shared officer / director · 8 share thisAMBULANCES ABMShared officer / director · 9 share thisAMBULANCES DELOISYShared officer / director · 9 share thisLOKIMMOShared officer / director · 9 share thisLES DEUX RIVIERESShared officer / director · 9 share thisLOKAMBShared officer / director · 9 share this2 FRERESShared officer / director · 9 share thisVILLA PARADISShared officer / director · 9 share thisFINGESTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAURENT DENIS LOBJEOISDirecteur—France registry
LUDWIG JULIEN BOULARANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100