DOSSIERS / ALLEA 57
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Company dossier

ALLEA 57

FRANCE · COMPANY · INCORPORATED 2025-06-24
KYBE ID: FR-988426474 · 988426474 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLEA 57
fr_insee
988426474
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-24
fr_insee
57 B RUE du Docteur Maunoury, 28000 Chartres
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLEAactiveALLEA INVESTISSEMENTSactiveGIE SERVICES IMMO GESTION MAITR OUVRAGEdissolvedHAPPYKIDSactiveLA TANNERIEdissolvedLES COTEAUX DES LARRISdissolvedLES PETITS BLESdissolvedLG IMMOdissolved[ND]activePIERRES ET TERRITOIRES PROMOTION IMMOBILIEREdissolvedSACIEL HABITATdissolvedSARL CALIdissolvedSARL INGENERIE 28dissolvedSAS AGENCE DU CENTREdissolvedSCCV LES BORDESdissolvedSCI CONSTRUCTION VENTE MAINVILLIERS REPUBLIQUEdissolvedSCI LE CLOS SAINT PIERREdissolvedSCI LE PARC DE COUBERTINdissolvedSCI LE PARC DE LUISANTdissolvedSELARL THIBAULT DECHERFdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
Charly AUBIJOUXDirecteur—France registry
Franck TRIDATDirecteur—France registry
Mahdi BIOUIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100