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Partnership dossier

GREGORIO ALLEGRI

FRANCE · PARTNERSHIP · INCORPORATED 2023-03-02
KYBE ID: FR-949276448 · 949276448 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGREGORIO ALLEGRI

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Registration949276448

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2023-03-02

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Registered address32 Résidence Village Viva -C/O SIFOM, Bas du Fort, 97190 Le Gosier

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Industry68.20B

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Share capital€102,603

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELIAactive ACEROLAactive ADRIANO ARIANIactive ANDY ANDERSONactive ANDY BELLactive BELA BARTOKactive CARLOS BAGUERactive CEDREactive CERISIERactive CYPRESactive DIETRICH BECKERactive DOMENICO ALBERTIactive ELIANE ABERDAMactive ELIAS AMMERBACHactive EPICEAactive ERABLEactive FIGUIERactive FILAOactive HEVEAactive HUGH ASTONactive

+49 more

People with significant control

4 people

Name	Role	From	Source
AGUA GWADA	Membre du directoire	—	France registry
Diana Carole SUZE-JOHNS	Membre du directoire	—	France registry
JAXAL	Membre du directoire	—	France registry
SIFOM	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2023-03-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100