DOSSIERS / FINANCIERE ALEXANDRE
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Company dossier

FINANCIERE ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890843832 · 890843832 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE ALEXANDRE
fr_insee
890843832
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-11-10
fr_insee
2025-05-13
fr_insee
36 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRA MARIE ALICE CONILH DE BEYSSACdissolvedAR DECOBATdissolvedAUGUSTE BENOIT JEHANN BONTEdissolvedBENOIT FRANCIS LAPORTAdissolvedCELIA HADJOUTIdissolvedCHRISTIAN CAMILO CUELLAR SIERRAdissolvedCLICLAQdissolvedGET THE JOB DONEactiveGWENDAL PECHERdissolvedHOLDING IGPactiveITTIdissolvedJEANE VINOTdissolvedLARODEdissolvedLAURENE VICTORIA LILIANE BECUdissolvedLiliana JACOME MITEactiveLOU ARNAULD DES LIONSactiveLouis Mateo Antoine ColmanactiveMassinissa Massinissa MihoubiactiveMELANIE CAVASdissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MOTAOUAKKILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off