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Company dossier

ALEGRIA & CO

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-924902729 · 924902729 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameALEGRIA & CO

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Registration924902729

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-03

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Registered address4 B AV Jean Perrot, 38100 Grenoble

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Industry70.22Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGCL AGENCE GRENOBLE CONSEILS LOISIRSactive ALEGRIAdissolved ALEGRIA RHONEdissolved ANDRE ALEXIS FORESTdissolved CATHERINE MAURELdissolved DENISE JACQUESdissolved EOS INSIDEdissolved FLORENCE WEXLERdissolved FLORENT BORGELactive ISABELLE HELENE BERNARDINIactive JEAN-JACQUES COTTET-PUINELdissolved JORAN FARNIERactive LONE WOLF TRANSPORTdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+6 more

People with significant control

1 people

Name	Role	From	Source
Nathalie REMAZEILLES	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEGRIA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100