DOSSIERS / ALEGRIA
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Company dossier

ALEGRIA

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911344232 · 911344232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALEGRIA
fr_insee
911344232
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active
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Limited liability company (SARL)
fr_insee
2022-03-14
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7 RUE HALEVY, 06000 NICE
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56.10C
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3
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRU NEGRESCUdissolvedASSUNTA DE LAURENTIISactiveBAIE DES COLLINESdissolvedCHANDRA LYNN MORGANactiveCTIM HALEVY PROMENADEactiveDIEGO ROGGEROactiveEURL JAN CASTELdissolvedEURL MONTS NOIRSdissolvedINDIVISION MR ET MME ABITBOL NAVARROactiveIPPOLITO FRANCESCOactiveJean-Luc Joseph Gérard GARANCEactiveJ M A SOLEILdissolvedKASSYactiveKATIA DENISE PIERRETTE MADELEINE JOURNAUDdissolvedLABEYLdissolvedLUPOdissolvedMANA ITIactiveMARIA ROBOTTIdissolvedMARINA GABRILYANactiveMAURICE ROCHEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DELIA RAPHAELLE PEREZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100