DOSSIERS / COVEBAT
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Company dossier

COVEBAT

FRANCE · COMPANY · INCORPORATED 2002-09-18
KYBE ID: 969500Z7G2PXVTJJ3E82 · 343801296 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COVEBAT
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343801296
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dissolved
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Simplified joint-stock company (SAS)
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2002-09-18
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1 SQ DU 1ER ZOUAVE, 69480 ANSE
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68.10Z
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3
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€33,360
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ENTRE NOUSdissolvedENTREPRISE GENERALE PMDactiveL'ENTRE 2dissolvedSCCV DU BOIS JOLIdissolvedSCCV DU PETIT BOURGdissolvedSCCV DU PETIT MOULINdissolvedSCCV DU PETIT PARCdissolvedSCCV ETHANdissolvedSCCV HDLdissolvedSCCV JNBLdissolvedSCCV LA VILLA DES SENIORSdissolvedSCCV LE CLOS DES PEPINIERESdissolvedSCCV LE PONT DE BRIGNEUXdissolvedSCCV LE PRE DU LAVOIRdissolvedSCI .B.J.V.EdissolvedSCI DE LA GRANGE DU MOULINdissolvedSCI JEVdissolvedSCI LE VASSILIdissolvedSCI ORIONdissolvedSCI VASSILI IIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANDRE JEAN BERNARD DUGELAYDirecteur général délégué—France registry
JEAN-NOEL ANDRE DUGELAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100