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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2019-06-01
KYBE ID: FR-879526358 · 879526358 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameALEXANDRE

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Registration879526358

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2019-06-01

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Registered address306 ALL DU DRAGON, 91000 EVRY-COURCOURONNES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALAIN AVANTHEYactive ALAIN CHANDELLEdissolved ALEXANDRU IACUBactive AMINATA KABAactive AMINE BEN MBARKactive Andrea Aude EMANUELactive AYITE MAWULOLO EKUEactive CARANETdissolved CHRISTOPHE BELLASactive CHRISTOPHE MAURICE COMMUNALdissolved CLARK DJILO KUISSUactive CONFOGEST ASSISTANCEactive Daniella Dumba nyotaactive Diariniarivo Ranaivosondissolved DORIAN GOUTORBEactive DYNERGIE SERVICESdissolved ESPACE OTAKOU : MAISON DE VIE - INITIATION BD - LECTURE - ATELIERSactive Farouk MOUTALIBIactive Helena BANZUZI NSIKUactive JEAN-PIERRE MARCEL GONDOLEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 45 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100