DOSSIERS / C.O.V.E.P.
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Company dossier

C.O.V.E.P.

FRANCE · COMPANY · INCORPORATED 1995-06-15
KYBE ID: FR-401420674 · 401420674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.O.V.E.P.
fr_insee
401420674
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-15
fr_insee
41 RUE DE RICHELIEU, 75001 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALICE FOURactiveANDRE RICHARDdissolvedASS DES AMIS DE TOFFOLIactiveASTEAMactiveASTOR. STAGactiveAURA DESIGNactiveAURELIEN DELASactiveBERNARD GALIBERTdissolvedCAUSAUREPactiveCHARLOTTE BEKACHEactiveCLAUDE PIERRE HOARAUdissolvedCLAUDINE FRANIERdissolvedCOMPAGNIE FRANCAISE RENOVATIONdissolvedCOPR 41 RUE DE RICHELIEU 75001 PARISactiveFERRARI CAPITALactiveFERRARI CONSEILdissolvedFRANCOISE CATHERINE NABATdissolvedGABRIEL SADOUNdissolvedGIUSEPPE BENEDETTIdissolvedILIDORdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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