DOSSIERS / ALEGRIA
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Company dossier

ALEGRIA

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-520008038 · 520008038 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEGRIA
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520008038
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dissolved
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Real-estate civil company (SCI)
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2010-02-05
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7 RLE DU LAVOIR, 78240 AIGREMONT
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68.20B
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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
ELISABETH LEE LEWINSONDirecteur—France registry
SAMUEL BENOUDIZDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SAMUEL BENOUDIZ (officer) matches PEP Samuel Benoudiz — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100