DOSSIERS / ALEXANE
← SearchExport PDF
Company dossier

ALEXANE

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841594484 · 841594484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANE
fr_insee
841594484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-07
fr_insee
2 RUE MARCEAU DELORME, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€271,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA LEFEVREDirecteur—France registry
ANNICK GARNIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100