DOSSIERS / ALLEGORIA 74-22
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Company dossier

ALLEGORIA 74-22

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912741808 · 912741808 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLEGORIA 74-22
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912741808
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active
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Real-estate civil company (SCI)
fr_insee
2022-04-21
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57 CHE du Vieux Chêne, 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
ALLEGORIA IMembre du directoire—France registry
LOUPAPATMembre du directoire—France registry
Ludovic Paul Marie GIRAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLEGORIA I · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100