DOSSIERS / ALEXANDRA
← SearchExport PDF
Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821319183 · 821319183 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRA
fr_insee
821319183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-04
fr_insee
26 CHE DE LONGO MAI, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA GENEVIEVE AICHOUCHE MARGUERITE AOUFDirecteur—France registry
MICHELE PIERA JULIETTE MAGUY MATHIEUDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100