DOSSIERS / ALLEGRIA CAPITAL
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ALLEGRIA CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919680769 · 919680769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ALLEGRIA CAPITAL
fr_insee
919680769
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-09-26
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2025-04-07
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38 AV HOCHE, 75008 PARIS 8E ARRONDISSEMENT
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70.10Z
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1
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€321,071,648
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
107 VILLAGEdissolved39 VOLTAIRE & MARIUS AUFANdissolvedALTERMIND TRANSACTIONS ADVISORYactiveANNE CATHERINE MC KAYactiveAURESdissolvedBILLOT AVOCATactiveBOULOGNE 57 DANJOU MCHDactiveDARKFIREactiveDL PROMOTIONdissolvedERETIMdissolvedInès LankridissolvedNOVARKOactivePARIS UNIVERSAL C SCIdissolvedRZ CONSULTINGdissolvedRZ HOLDINGdissolvedSARL STRATACHAMPS HOLDINGSdissolvedSCI DE L ECLUSEdissolvedSCI DU 38 DE L AVENUE REINE HORTENSEactiveSCI SAINTE ANNEactiveTALENCE GESTIONdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GWENN JEANNE ELISABETH DelamaireDirecteur général délégué—France registry
MATHIEU PIERRE JOSEPH LaineDirigeant—France registry
ALIX CLAIRE MARIE Foriel-DestezetPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off