DOSSIERS / ALEXANDER
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Company dossier

ALEXANDER

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903039790 · 903039790 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALEXANDER
fr_insee
903039790
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-09-10
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16 RUE WASHINGTON, 75008 PARIS
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64.30Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.C. DESIGNactiveARCHITECTURE INGENIERIE PARISdissolvedARTIFEELactiveASAYERdissolvedAURA INSIGHTSactiveAUTODOC FRANCEdissolvedBD CONSULTdissolvedBEYOND PLANSdissolvedCELESTALdissolvedCELESTAL MIDDLE EASTactiveCIRJUS PARISactiveCLENZICS TECHNOLOGIESdissolvedCOMPAGNIE FRANCAISE POUR L'INDUSTRIEactiveDATACHAIN FOUNDATIONdissolvedDATASSENTIAL BIDCOactiveDYNAMIC DEALactiveDYNAMIC WORKPLACEdissolvedE.S.A. FRANCEdissolvedFADI SASdissolvedFMR GLOBAL RESEARCHactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100