DOSSIERS / COVEAL
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Company dossier

COVEAL

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: 9695006CBAJQVHL3IN90 · 809192651 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COVEAL
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809192651
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dissolved
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Real-estate civil company (SCI)
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2015-01-27
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2 RUE VOLTAIRE, 44000 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALINE MICHELactiveALMA COURTAGEactiveBERTRAND MARIE BODINdissolvedCAPARICAdissolvedDOMINIQUE DURANDdissolvedINDIVISION CONSORTS DAVIAUDactiveJEAN ROUQUETdissolvedLE PARTI DE NANTESactiveLUC FAIDHERBEactiveLUC FAIDHERBE ET ALBAN VU DINH NOTAIRES ASSOCIESactiveMADINA DONFOLYactiveMOYMOY44activeNITEROI INVESTISSEMENTSdissolvedPIERRE JOSEPH LE BIGOTdissolvedPOUVREAU TESSONdissolvedSCI ECNOS SANTEdissolvedSCI GENDREYdissolvedSINTRAdissolvedSTEF FLEUREAU ET POULAINactiveSYNDICAT DES COPROPRIETAIRESactive

+3 more

People with significant control

4 people
NameRoleFromSource
JEAN-MICHEL PHILIPPE FLEUREAUDirecteur—France registry
ALEXANDRE FLEUREAUMembre du directoire—France registry
COLETTE VAN KLEMPUTMembre du directoire—France registry
VERONIQUE FLEUREAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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