DOSSIERS / ALLEGRIA
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Company dossier

ALLEGRIA

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921953980 · 921953980 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALLEGRIA
fr_insee
921953980
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2022-12-06
fr_insee
RUE DU STAZZALE, 20137 PORTO-VECCHIO
fr_insee
46.34Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEROMODELISME CLUB ALE IN CELUactiveAIMED AIT CHAOUCHdissolvedALAIN NICOLAIactiveANTONINA KRASSOVAdissolvedARLINDO DE OLIVEIRO CARDOSOdissolvedBERNARD CONSTANTINdissolvedCHARLES CUCCHIdissolvedCOMPAGNIE SI OSAactiveEFISIO PUDDUdissolvedFELICIEN MAXIME SANTINdissolvedFRANCOIS GAFFORIdissolvedGEORGES LUCIEN DOLLEactiveJANICK PAULE LUCCHINIdissolvedJEAN BAPTISTE NICOLAIdissolvedLUCIEN PIETRIdissolvedMATRABIAdissolvedMICHELINE LAMBERTdissolved[ND]activePAULINE ARRIGHIdissolvedPIERRE JEAN MILANINIactive

+4 more

People with significant control

1 people
NameRoleFromSource
ROMAIN DON-JACQUES LUCCHINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100