DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824585772 · 824585772 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ALEXANDRE
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824585772
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dissolved
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Civil company
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2016-12-27
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8 RUE DE LA BRANCHE ROMPUE, 91470 FORGES-LES-BAINS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
JEREMYShared officer / director · 2 share thisHERVE SIBILLATShared registered address · 3 share thisJEREMYShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE LA CHAPELLEShared officer / director · 4 share thisL'EAU CHAUDEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE GILLES SIBILLATDirigeant—France registry
JEREMY LUCIEN GABRIEL SIBILLATMembre du directoire—France registry
HERVE HUBERT SIBILLATPrésident—France registry
⚠ MARIE HELENE LAMAISONPrésident—France registry

Risk signals

3 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 4 companies

medium

Politically exposed person (PEP)

MARIE HELENE LAMAISON (officer) matches PEP Marie-Hélène Lamaison — Q66499901. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score75/100