DOSSIERS / ALEXANDRA RAPAPORT
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Company dossier

ALEXANDRA RAPAPORT

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-798428116 · 798428116 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ALEXANDRA RAPAPORT
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798428116
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dissolved
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Civil company
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2014-09-22
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406 CHE DES SALLETTES, 83740 LA CADIERE-D'AZUR
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68.32B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MISS VICTORIAShared registered address · 5 share thisL'OURSINADEShared registered address · 5 share thisPAUL DOUMERShared registered address · 5 share thisALBERT PARKShared registered address · 5 share thisSCI LES SANTOLINESShared officer / director · 6 share thisALEXANDRAShared officer / director · 6 share thisWAKE SENSATIONShared officer / director · 6 share thisPAUL DOUMERShared officer / director · 6 share thisSCI SAINT SAUVEURShared officer / director · 6 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
ALEXANDRA RAPAPORTDirecteur—France registry
⚠ CATHERINE DENISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CATHERINE DENIS (officer) matches PEP Catherine Denis — Q66500883. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100