DOSSIERS / ALEXIS PROMO
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Company dossier

ALEXIS PROMO

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-899018113 · 899018113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALEXIS PROMO
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899018113
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dissolved
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Real-estate civil company (SCI)
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2021-04-19
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21 RUE EUGENE TECLE, 97300 CAYENNE
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41.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
STEEVE FRANCISShared registered address · 5 share thisGROSS DISTRIB ALIMENT CONSOMMATIONShared registered address · 5 share thisTEN SUNG HOShared registered address · 5 share thisCONSTRUCDOM ELECShared registered address · 5 share thisLOCATION RPShared officer / director · 6 share thisLA PETITE COLLINEShared officer / director · 6 share thisGBCA CONSTRUCTIONShared officer / director · 6 share thisALEXIS BTPShared officer / director · 6 share thisVALMEALShared officer / director · 6 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
NameRoleFromSource
JOSUE ALEXISDirecteur—France registry
MARIE THERESE BELIZAIREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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