DOSSIERS / ALLEGORIA
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Company dossier

ALLEGORIA

FRANCE · COMPANY · INCORPORATED 1991-02-13
KYBE ID: FR-381141050 · 381141050 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLEGORIA
fr_insee
381141050
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-02-13
fr_insee
4 AV LAURENT CELY, TOUR D ASNIERES, 92600 ASNIERES-SUR-SEINE
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AARON CAPITAL SERVICESdissolvedABACEO INTERNATIONALdissolvedABS MANAGEMENTdissolvedACTION COURSESactiveACTION SECURITE PROTECTIONactiveADONIX APPLICATIONS ET SERVICESdissolvedAGEMICOMactiveAHMED EBIDdissolvedALS SERVICESdissolvedASBdissolvedAVANTAGE CONSULTINGdissolvedA VOS MARQUESdissolvedA W M SdissolvedB2TactiveB3UNSactiveBAFA INTERNATIONALdissolvedB&B ENERGYdissolvedBENTELER FRANCE SAdissolvedBETON NET IMMOdissolvedBTMdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100