DOSSIERS / ALEKSANDAR
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Company dossier

ALEKSANDAR

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821532777 · 821532777 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
ALEKSANDAR
fr_insee
821532777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-18
fr_insee
47 RUE DE VERDUN, 68400 RIEDISHEIM
fr_insee
68.20B
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€100
fr_insee

Connections

5 links

People with significant control

1 people
NameRoleFromSource
NATASA BEKCICDirecteurFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100