DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797439478 · 797439478 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE
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797439478
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dissolved
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Real-estate development company (SCI)
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2013-09-24
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2017-07-31
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RES U CASANDRINU, 20230 POGGIO-MEZZANA
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE RIBEIROAdministrateur—France registry
RUI MANUEL SOUSA DA SILVAMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off