DOSSIERS / HOLDING ALEXANDER
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Company dossier

HOLDING ALEXANDER

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910848415 · 910848415 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HOLDING ALEXANDER
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910848415
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-01
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18 RUE DES ECHANAUX, 01390 SAINT-ANDRE-DE-CORCY
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64.20Z
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
EURL ALEXANDERShared officer / director · 3 share thisSCI ALEXANDERShared officer / director · 3 share thisSCI ALEXANDERShared registered address · 4 share thisSCI LES BELLEVILLESShared registered address · 4 share thisEURL ALEXANDERShared registered address · 4 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

1 people
NameRoleFromSource
QUENTIN BRICE BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALEXANDER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
Composite risk score75/100