DOSSIERS / ALLEGORIA II
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Company dossier

ALLEGORIA II

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910487461 · 910487461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLEGORIA II
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910487461
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dissolved
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Real-estate civil company (SCI)
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2022-02-18
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57 CHE DU VIEUX CHENE, 38240 MEYLAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONCIERE EUREADirigeant—France registry
OVALIADirigeant—France registry
HERVE JEAN DOMINIQUE GRAFFINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100