DOSSIERS / ALLOGGIO
← SearchExport PDF
Company dossier

ALLOGGIO

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902471408 · 902471408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALLOGGIO
fr_insee
902471408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-23
fr_insee
16 RUE DE L'EUROPE, 59220 DENAIN
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL DILIBERTODirecteur—France registry
CATHERINE GAUVINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100