DOSSIERS / ALLEA INVESTISSEMENTS
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Company dossier

ALLEA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851690917 · 851690917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLEA INVESTISSEMENTS
fr_insee
851690917
fr_insee
active
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Limited liability company (SARL)
fr_insee
2019-06-18
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57 B RUE du Docteur Maunoury, 28000 Chartres
fr_insee
64.20Z
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€34,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLEAactiveALLEA 57activeGIE SERVICES IMMO GESTION MAITR OUVRAGEdissolvedHAPPYKIDSactiveLA TANNERIEdissolvedLES COTEAUX DES LARRISdissolvedLES PETITS BLESdissolvedLG IMMOdissolved[ND]activePIERRES ET TERRITOIRES PROMOTION IMMOBILIEREdissolvedSACIEL HABITATdissolvedSARL CALIdissolvedSARL INGENERIE 28dissolvedSAS AGENCE DU CENTREdissolvedSCCV LES BORDESdissolvedSCI CONSTRUCTION VENTE MAINVILLIERS REPUBLIQUEdissolvedSCI LE CLOS SAINT PIERREdissolvedSCI LE PARC DE COUBERTINdissolvedSCI LE PARC DE LUISANTdissolvedSELARL THIBAULT DECHERFdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
CHARLY PAUL MICHEL AUBIJOUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100