DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803109529 · 803109529 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEXANDRE
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803109529
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-06-30
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102 RUE DU GENERAL GOURAUD, 67210 OBERNAI
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47.71Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE LILIANE ZIEGELMEYERPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100