DOSSIERS / ALEXIA
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Company dossier

ALEXIA

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978141711 · 978141711 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXIA
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978141711
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active
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Real-estate civil company (SCI)
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2023-08-07
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25 ALL de la Toison d'Or, 94000 Créteil
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68.20B
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Luoyan ZHOUDirecteur—France registry
BYESTEMembre du directoire—France registry
Senming BAIMembre du directoire—France registry
Xia WANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xia WANG (officer) matches PEP Wang Xia — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100