DOSSIERS / ALEXANDROS
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Company dossier

ALEXANDROS

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885346932 · 885346932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDROS
fr_insee
885346932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-21
fr_insee
54 RUE DES ACACIAS, 75017 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALCINO LOPES GOMESdissolvedATELIER MIDAVAINEdissolvedAXEL FLORENCEactiveAYNI-FRANCEactiveB54dissolvedCLEAN PRESSING ACACIASdissolvedCOLOR-ANDINEdissolvedDALILA ROSA DALILA ROSA ATALAYA HUERTAdissolvedDANIELE GORGETdissolvedDJAMEL BAADOUDactiveEMELINE LETOFFEdissolvedERIK YOAKIM EDERN MARIE LE BRASactiveEUROGLOBAL COactiveFANNY JOSEPHINE LEPUNSKIdissolvedHELENE COLINactiveHERVE YVES ROBERT RAYMONDdissolvedHIMOOdissolvedJULIETTE THI-VAN-TRANG HAdissolvedMACH 2dissolvedMAHON FOODactive

+18 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PHILIPPE SarfatiDirigeant—France registry
LAURE CHRISTINE LUCE GERMAINE MenanteauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100