DOSSIERS / ALLEGRIA LEOGNAN
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Company dossier

ALLEGRIA LEOGNAN

FRANCE · COMPANY · INCORPORATED 2018-12-04
KYBE ID: FR-844337063 · 844337063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLEGRIA LEOGNAN
fr_insee
844337063
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active
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Real-estate development company (SCI)
fr_insee
2018-12-04
fr_insee
1 CRS de Tournon, 33000 Bordeaux
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
70 AVENUE MIRIEU DE LABARREactive90TH AVENUEdissolvedAT HOMEdissolvedBARBARA .B BORDEAUXactiveBIGANOS ILOT DdissolvedELISABETH SOUMIREUdissolvedLA BOISIEREdissolvedLAGOAactiveL'ECHAPPEE BELLEactiveLES 4 SENTIERSdissolvedLES HAUTS DU CYPRESSATdissolvedLES JARDINS DE L'ESTEYdissolvedLES NATURELLES D'ARTIGUESactiveLYDIE USSELdissolvedMARTILLAC MARIE LOUISEactiveNEW BactiveP M I AQUITAINEdissolvedSAILING CLUBdissolvedSENEQUE ET PARTENAIRESdissolvedSYND COPR IMMEUB 1C TOURNONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
AFC INVEST 5Membre du directoire—France registry
AFC PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100