DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841138639 · 841138639 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEXANDRA
fr_insee
841138639
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-17
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7 RUE CASTEL MOTON, 34000 MONTPELLIER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE THEODORE DIDIER DAVID BOCKSTAELDirecteur—France registry
ANKE MARTINA GENTNERDirecteur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100