DOSSIERS / ALEXANDRE INVEST
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ALEXANDRE INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-05
KYBE ID: FR-978905933 · 978905933 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEXANDRE INVEST
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978905933
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active
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Limited liability company (SARL)
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2023-09-05
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73 AV de Lagnes, 84300 Cavaillon
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD JEAN-MARIE ALEXANDREPrésident—France registry
JEAN-MARIE ALEXANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE ALEXANDRE (officer) matches PEP Jean-Marie Alexandre — Q66499588. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE ALEXANDRE (officer) matches PEP Jean-Marie Alexandre — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 16?

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