DOSSIERS / CONEVA
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Company dossier

CONEVA

FRANCE · COMPANY · INCORPORATED 1994-12-14
KYBE ID: FR-392812186 · 392812186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONEVA
fr_insee
392812186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-14
fr_insee
1 RUE RANCHER, 06000 NICE
fr_insee
51.1T
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACMS 1activeADS CONCEPTdissolvedANNIE LALIEREdissolvedAUX OUVRIERS REUNISdissolvedBEN MOHAMED MOHAMEDdissolvedBHMactiveBLUE M TOURSdissolvedBRUNO ZIADdissolvedCACTUS EDITIONSdissolvedC'CHIKdissolvedCHANTAL BRENELIEREdissolvedCHRISTIANE CHABERTdissolvedCIE CHANGE COMMERCE CONSEIL COURTAGEactiveCLAUDE ANDRE BALSAdissolvedCLAUDINE MOSCHINIdissolvedCROQUE LA VIEdissolvedDANIEL TRAMZALdissolvedDAVID-HENRI DUTERTEdissolvedDESIGN AND COdissolvedDOLETA FENETRESactive

+62 more

People with significant control

1 people
NameRoleFromSource
ROUDET DANIEL JEAN MARTINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100