DOSSIERS / ALLEGRINI FINANCE
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Company dossier

ALLEGRINI FINANCE

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838548055 · 838548055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLEGRINI FINANCE
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838548055
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-28
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57 RUE PIERRE CHARRON, 75008 PARIS
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64.20Z
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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

58 total

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

ATHINAdissolvedBF PARTNERSdissolvedBRAHAM ZEFFdissolvedCHEMIGAZ SERVICESdissolvedCOMPAGNIE PARISIENNE DE PRESSEdissolvedCOUGAR FRANCE SASdissolvedELIZABETH GARFORTH CONSULTINGdissolvedEUROPA ANDAdissolvedFINANCIERE GLORIAactiveFINANCIERE SYLVERdissolvedFOUQUES DUPARC CONSEILdissolvedFREDERIC LAURENT TARDIEUdissolvedGEO INTERdissolvedGIE BAIL CHARRONactiveGIE BC 57dissolvedGRAND-PLACEdissolvedHORIZONS MSCactiveIDEXIS GROUPdissolvedIMMO DU 57 R PIERRE CHARRONdissolvedJMV OPTICdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
PAUL STEPHANE AllegriniPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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