DOSSIERS / ALEX&CO
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Company dossier

ALEX&CO

FRANCE · COMPANY · INCORPORATED 2025-07-23
KYBE ID: FR-989513791 · 989513791 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX&CO
fr_insee
989513791
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-07-23
fr_insee
10 RUE de France, 06000 Nice
fr_insee
96.02B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN JEAN LOUIS PASSERONdissolvedALTERNATIVAdissolvedANATOLIE ORHOIANactiveANNE CATHERINE BOURZEIXdissolvedARMAND PALMIERIdissolvedAYAdissolvedBELMOURdissolvedCHAMPIN IAMNIactiveCTIM GIBRALTARactiveCTIM MARLY FRANCE 10activeDEBORAdissolvedEMMA BIJOUXactiveFILAZURdissolvedFILAZUR333004224dissolvedGINETTE DENISE BURNETdissolvedGUIDO ERMINDO DI PHILIPPOdissolvedGYNAVENIRdissolvedINDIVISION POGGIOLIactiveJEAN FRANCOIS DEMONTSdissolvedJEANNE CARTERONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
Thi Ngoc Han NGUYENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100