DOSSIERS / COVERGLOBE SOLUTIONS
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Company dossier

COVERGLOBE SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: 9695004G74K92XODS007 · 902602770 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COVERGLOBE SOLUTIONS
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902602770
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dissolved
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Simplified joint-stock company (SAS)
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2021-08-26
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7 RUE DES MARAICHERS, 69120 VAULX-EN-VELIN
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62.01Z
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€390,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2S2I SURETE SECURITE INTELLIGENCE INTdissolvedAISTEactiveAITEECdissolvedAMALGAMEdissolvedAPPROSERVdissolvedARIAdissolvedASTROLABE FORMATIONSdissolvedBATIR POSITIFactiveBH ECOLOGIEactiveBOUALOUANE MULTI SERVICESdissolvedBUROLOCdissolvedCAPITAL INVESTdissolvedCENTRALE EUROPEENNE DE SECURITE PRIVEEactiveC.L.SdissolvedCOLIBRI HGIdissolvedCOM-IMdissolvedCONCEPT INNOVATIONdissolvedCONSULTING&SERVICES AS-MCCdissolvedDESTOCK FOODactiveDIALUXdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
YASSINE AYOUBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100