DOSSIERS / COBIVIA
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COBIVIA

FRANCE · COMPANY · INCORPORATED 1997-08-04
KYBE ID: 969500KGTTFVXG0Z4973 · 318906146 · 3 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
COBIVIA
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318906146
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dissolved
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Simplified joint-stock company (SAS)
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1997-08-04
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2020-06-29
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83 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
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66.30Z
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€31,812,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AB PARTICIPATIONSdissolvedACFINdissolvedACTEONdissolvedAKANTHEdissolvedALPETROLdissolvedANCARdissolvedARTOIS-GIRONDEdissolvedARTOIS-LANDESdissolvedARTOIS LOIREdissolvedARTOIS PROVENCEdissolvedARTOIS-SAVOIEdissolvedASS FED INTERN DIFFUSEUR OEUVRE ART ORIGdissolvedAUVERGNE-BRETAGNEdissolvedBEARN-CHARENTEdissolvedCHARENTE DORDOGNE SASdissolvedCIFO 1880dissolvedCOLISEE FINANCEdissolvedCOLISEE FINANCE IIdissolvedCOLISEE FINANCE IIIdissolvedCOLISEE SAINT HONOREdissolved

+103 more

People with significant control

2 people
NameRoleFromSource
JACOB FRANCK HattabDirecteur général délégué—France registry
DIDIER CARLIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Autre jugement prononçant
Dissolved / struck off