DOSSIERS / ALEX IMMO
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Company dossier

ALEX IMMO

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832988844 · 832988844 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ALEX IMMO
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832988844
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dissolved
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Real-estate civil company (SCI)
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2017-10-30
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MLN DES ETANGS, 08160 HANNOGNE-SAINT-MARTIN
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68.20B
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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
ALEXANDRA DOILLONDirecteurFrance registry
BENOIT DOILLONMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AD2 IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100