DOSSIERS / ALEGRIA DE ESPANA
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Company dossier

ALEGRIA DE ESPANA

FRANCE · COMPANY · INCORPORATED 2007-07-06
KYBE ID: FR-498782622 · 498782622 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEGRIA DE ESPANA
fr_insee
498782622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-06
fr_insee
2023-08-30
fr_insee
9 RUE HUYSMANS, 75006 PARIS 6
fr_insee
47.11B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AJ INVESTISSEMENTSdissolvedCLUB INFORMATIQ PROF AVOCAT AVdissolvedEMLD 2008dissolvedFINANCIERE HUYSMANSdissolvedFM INVESTISSEMENTSdissolvedFRUIT ROUGE INTERNATIONALactiveGROUPE SOUCHIERdissolvedGWENNO 2008dissolvedHAAPAPE LOCATIONdissolvedH I B C O 5 BdissolvedH M CdissolvedINITIATIVE CONSEIL DIRECTI GROUPE ETOILEactiveJCR 2008dissolvedJV 2007dissolvedKAINA FARGEdissolvedKAINALO 18dissolvedKAINALO 19dissolvedKAINALO 20dissolvedKAINALO 21dissolvedKAINALO 22dissolved

+63 more

People with significant control

1 people
NameRoleFromSource
SAMIA BENSALEMAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off