DOSSIERS / ALEX
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Company dossier

ALEX

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879542587 · 879542587 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEX
fr_insee
879542587
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2019-12-05
fr_insee
219 RUE SAINT-HONORE, 75001 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

219 SAINT HONOREactiveAGORA CONSEILdissolvedAGORA PATRIMOINEactiveALEXANDRA DENOYERactiveALICE SYLVIE MARCHANDdissolvedANNA CARESCHEactiveARC ASS RESTAURATRIC CUISINIERactiveASSOCIATION COURTE ECHELLEactiveASSOCIATION SENIOR ACTIONactiveASSO GHY LEVIS MANOactiveAuguste Philippe Orso Marie ROUXELactiveAXELactiveBATELLOdissolvedBRICE KARAGUILIANactiveCASTIGLIONE AVOCATSactiveCASTIGLIONE AVOCATSdissolvedCBEK REALITYdissolvedCGRUATactiveCHRISTELLE DIARRAdissolvedCHRISTINE BREZINSKIactive

+71 more

People with significant control

1 people
NameRoleFromSource
ANNE LeleuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100