DOSSIERS / ALLEGRA PROMOTION
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Company dossier

ALLEGRA PROMOTION

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825278716 · 825278716 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLEGRA PROMOTION
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825278716
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active
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Simplified joint-stock company (SAS)
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2017-01-27
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39 RUE DE CHAILLOT, 75016 PARIS
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA EMILIENNE CLAUDINE BIONdissolvedANDRE PROUPINdissolvedBONOTIUMdissolvedCHAILLOT COIFFUREdissolvedCHARLOTTE PENELOPE OTTAVIANIactiveDIDIER DUBUISSONactiveDIEGO FLAIMactiveEVA CECILIA AVRINdissolvedFRANCO DROCCOactiveGEMMA RAVINAactiveGRATIEN FELIX MIDONETactiveGROUPE LSdissolvedGROUPE SOCIETAIRE LOTISSEMENT CONSTRUCTION VENTEdissolvedJEAN CLAUDE BOURHISdissolvedJULIEN NICOLAS ALEXANDRE MILLETactiveMARIA BATISTA DA SILVAdissolvedMONIQUE CHARRIERdissolved[ND]dissolved[ND]activeN&K FRANCE IMMOdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
VINCENT ChérouxDirecteur général délégué—France registry
LAURENT SebounPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100