DOSSIERS / ALEXANDRITE
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Company dossier

ALEXANDRITE

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-798840468 · 798840468 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRITE
fr_insee
798840468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-29
fr_insee
ZI COCOTTE CANAL, 97224 DUCOS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARCHITECTURE BATIMENT ET STRUCTUREdissolvedASSOCIATION DREAM EXPERIENCEactiveBATIMENT & DECORATIONdissolvedBATIMENT & DECORATION POSE-DEPOSEdissolvedBELKA MARTINIQUEactiveBERNARD PEETERSdissolvedCALIFORNIE PROMOTION LOCATIONdissolvedCARAIBES COFFRAGESdissolvedCARAIBES COFFRAGES ENERGIESdissolvedCARAIBES SELLERIE SUDdissolvedCEFEC CLIMAT SYSTEMSdissolvedCLASS ALU RENOVdissolvedCUISSON EQUIPEMENT FROIDdissolvedCWCdissolvedDEVELOPPEMENT DE L'ACTION EDUCATIVE ET LA FORMATIONactiveDISTRIPIECES ELECTROMENAGER SARLdissolvedDUCOS AUTO SERVICESactiveEPICUREdissolvedESCAPADEdissolvedETIK ANTILLESdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
GL IMMOBILIERMembre du directoire—France registry
TL DEVELOPMENTMembre du directoire—France registry
THIERRY ALAIN BERNARD LARCHERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100