DOSSIERS / ALLEGRO ASSET MANAGEMENT
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Company dossier

ALLEGRO ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489291526 · 489291526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALLEGRO ASSET MANAGEMENT
fr_insee
489291526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-27
fr_insee
30 RUE GALILEE, 75016 PARIS
fr_insee
70.22Z
fr_insee
€691,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
360BUSINESSMEDIAdissolvedAIROPS PARISactiveAIROPS TEACHERSactiveARCIS FINANCEdissolvedARGENTEUIL 201-205 BARBUSSEactiveAUBERVILLIERS ROSA BONHEURactiveBF3 - BAGNEUXdissolvedBOISSY 10 STANISLAS REVILLONactiveBONDY 199 ROSNYdissolvedBOSS INDUSTRIESdissolvedCAMTECS TECHNOLOGIESdissolvedCLICHY 9 JEAN JAURESdissolvedCOMITE ETABLISSEMENT F A R VactiveDIF MANAGEMENT FRANCEdissolvedDIROUdissolvedEXECUTIVE OUTPLACEMENTdissolvedFRANCINE BRUCKERactiveFRISCOMdissolvedGARCHES 6 GENERAL DE GAULLEdissolvedHIBANAdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
STEPHANE SaliesPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODERATO ASSET MANAGEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100