DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813800802 · 813800802 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRE
fr_insee
813800802
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-10-01
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18 AV DE HOLLANDE, 68110 ILLZACH
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64.20Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADHESIONdissolvedAFK DEVELOPPEMENT SARLdissolvedAGAMEMNONdissolvedAGENCE D'ARCHITECTES RENE MEYERdissolvedA.G. INVESTISSEMENT SAdissolvedA G PRINTactiveAJAXactiveARTS GRAPHIQUES INTERNATIONAL SARLdissolvedATHENAdissolvedAURAEactiveB.K. & AdissolvedCAVALAactiveChantal BRUNSCHWIGactiveCIMECdissolvedCINEOSdissolvedCONSEIL EN MANAGEMENT ET MARKETINGdissolvedDEIMOSdissolvedDEMENAGEMENTS INDUSTRIELS ET PRIVESdissolvedD.I.P FRANCEdissolvedDRAMAdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
BK ET APrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100