DOSSIERS / ALLEGORIA I
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Company dossier

ALLEGORIA I

FRANCE · COMPANY · INCORPORATED 2019-01-03
KYBE ID: FR-845003581 · 845003581 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLEGORIA I
fr_insee
845003581
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-01-03
fr_insee
18 RUE DE LA TUILERIE, 38170 SEYSSINET-PARISET
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

57 BLUMactiveACS - ANTENNES CONCEPTIONS SERVICESdissolvedALEKSdissolvedALLNETdissolvedALPINAdissolvedAMBIANCE CONFORTdissolvedAMEG IDDdissolvedASCOactiveASOPAMA SARLdissolvedASSOCIATION D'AIDE AUX VICTIMES DES NOTAIRESactiveATELIERdissolvedAUDITS ET PARTENAIRESactiveBATI CONFORTactiveBBM ADVISORYdissolvedBBM ET ASSOCIESdissolvedBBM INNOVATIONdissolvedBEST REGARDSactiveB.F.L EXPERTSdissolvedBLOCKCHAIN PROCESS SECURITYactiveBONAPARTEdissolved

+155 more

People with significant control

4 people
NameRoleFromSource
EUREADirigeant—France registry
FINANCIERE BAYARDDirigeant—France registry
THOMAS VINCENT MARIE PLOTTINDirigeant—France registry
LUDOVIC PAUL MARIE GIRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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