DOSSIERS / ALLERGOREM
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Company dossier

ALLERGOREM

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980672760 · 980672760 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALLERGOREM
fr_insee
980672760
fr_insee
active
fr_insee
Civil company
fr_insee
2023-10-19
fr_insee
113 RUE de Vesle, 51100 Reims
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE ACTIONS IMMOBILIERESdissolvedANNE MARIE NOGUEIRA DA SILVAdissolvedAUDITION MAX REIMSactiveCABINET CONS EN SECURITE & ENVIRONNEMENTdissolvedCG INVESTdissolvedCHRISTINE PETIAUdissolvedINDIVISION VASSEUR ISABELLE ET OLIVIERactiveJean-Alexis DaneluttiactiveLMNP ANDREA ET MICKAEL SOMMESOUSactiveLPC CONSTRUCTIONSactiveMahmoud ABDULLAHactiveMSSactive[ND]dissolved[ND]activeNICOLAS JEAN-PHILIPPE MAURICE ANDREJEactiveNICOLAS VERRIEREactiveRONDEAUdissolvedSAKURA TORIIdissolvedSARL BGCactiveSYLVIE GUILBERTdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CHARLOTTE FLAMENTDirecteur—France registry
Jean-François FONTAINEPrésident—France registry
Sophie COLLINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-François FONTAINE (officer) matches PEP Jean-François Fontaine — Q66500560. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100