DOSSIERS / ALEXANDRE ET FILS
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ALEXANDRE ET FILS

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839622644 · 839622644 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRE ET FILS
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839622644
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dissolved
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Limited liability company (SARL)
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2018-05-15
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CHE DE LANDENOUZE, 63720 VARENNES-SUR-MORGE
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01.61Z
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€152,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOIC ALEXANDREPrésident—France registry
LOIC DYLAN ALEXANDREPrésident—France registry
VINCENT ALEXANDREPrésident—France registry
VINCENT SYLVAIN MARCEL ALEXANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALEXANDRE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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