DOSSIERS / ALEX AND CO
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Company dossier

ALEX AND CO

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853097491 · 853097491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALEX AND CO
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853097491
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dissolved
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Real-estate civil company (SCI)
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2019-08-09
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1 RUE RAOUL FOLLEREAU, 62000 ARRAS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
JARNACShared officer / director · 3 share thisCASTELL JOLYShared officer / director · 3 share thisVB PREVENTIONShared officer / director · 4 share thisSCM INFIRMIERES D'ORGERESShared officer / director · 4 share thisALAIN ROBAERTShared registered address · 4 share thisAURORE JOLYShared registered address · 4 share thisENILA IIShared officer / director · 4 share thisMAE CONCEPTShared registered address · 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
AURORE JOLYDirecteur—France registry
ENRIQUE ALEXANDREDirecteur—France registry
ANNE-SOPHIE JOLYMembre du directoire—France registry
GAUTHIER ALEXANDREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100