DOSSIERS / ALLGAL
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Company dossier

ALLGAL

FRANCE · COMPANY · INCORPORATED 2021-07-26
KYBE ID: FR-901712547 · 901712547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLGAL
fr_insee
901712547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-26
fr_insee
118 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA MARY SCHOBINGERactiveAMEHLIKdissolvedANNE CLAIRE JEUXdissolvedANTONIO CALORIactiveBENKIRAN ZINEB SALMA DOUNIAactiveCLAIRE SATGEdissolvedCREATION ART TECHNIQUEdissolvedDANIELE SCHITTONEactiveEMMANUEL SEINCEactiveFADY KAMARdissolvedGENEVIEVE BIENENFELDdissolvedGERARD MAURIERdissolvedGIANPAOLO DE FILIPPOactiveJEAN-LOUIS BUHLdissolvedLAURENCE D'OIRONactiveMADRIGAL AVILA GONZALEZactiveMARLENE SCIALOMdissolvedMARTIN D'ALLENSdissolvedMICHEL DASLEdissolvedMICHEL DRUONdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
EMILE D'allensDirigeant—France registry
LOUISE D'allensDirigeant—France registry
MARTIN D'allensDirigeant—France registry
CLAUDE GalasPrésident—France registry
NICOLAS D'allensPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100