DOSSIERS / BVD ALEX III
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BVD ALEX III

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884750118 · 884750118 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BVD ALEX III
fr_insee
884750118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-01
fr_insee
2 PL DU MINCK, 59140 DUNKERQUE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAHCEN MADRIDirigeant—France registry
TOUDA KADOURIDirigeant—France registry
MOUAAD MADRIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100