DOSSIERS / COEVRONS 2000
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Company dossier

COEVRONS 2000

FRANCE · COMPANY · INCORPORATED 1999-01-22
KYBE ID: FR-421511304 · 421511304 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COEVRONS 2000
fr_insee
421511304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-22
fr_insee
2021-05-04
fr_insee
7 RUE DU ROCHARD, 53600 EVRON
fr_insee
68.20B
fr_insee
€40,123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE DUVALAdministrateur—France registry
CHRISTIAN SEVESTREDirigeant—France registry
JOEL COURTEILLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE DUVAL (officer) matches PEP André Duval — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off