DOSSIERS / ALEGRIA
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Company dossier

ALEGRIA

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922346853 · 922346853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEGRIA
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922346853
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dissolved
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Limited liability company (SARL)
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2022-12-20
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18 RUE Adonis, 31200 Toulouse
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71.11Z
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€2,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LESLIE JENNY FLEUR CATALAPrésident—France registry
PHILIPPE GONCALVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GONCALVES (officer) matches PEP Philippe Goncalves — Q66499544. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100