KYBE — See who's really behind any company

Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888731429 · 888731429 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRA

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Registration888731429

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Statusdissolved

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TypeCivil company

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Incorporated2020-09-09

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Registered address204 RTE DE COBRIEUX, 59242 GENECH

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Industry68.31Z

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Share capital€1,000

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Companies at this address

3 total

ERIC JACQUES DELOBELdissolved SARL TV BETONdissolved

Connections

3 links

Shared operator — likely the same administrator

VTIShared officer / director · 2 share this SARL TV BETONShared registered address · 3 share this ERIC JACQUES DELOBELShared registered address · 3 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

2 people

Name	Role	From	Source
VANESSA ALEXANDRA VERET	Directeur	—	France registry
ALAN STEEVE BERNARD WAYMEL	Membre du directoire	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100