DOSSIERS / SAS CHARLES ALEXANDRE
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SAS CHARLES ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818505026 · 818505026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS CHARLES ALEXANDRE
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818505026
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-16
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14 RUE DES HEROS NOGENTAIS, 94130 NOGENT-SUR-MARNE
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96.02A
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL NOURYDirecteur général délégué—France registry
SANDRINE MEUNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLES ALEXANDRE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100