DOSSIERS / COVIVIO DEVELOPPEMENT
← SearchExport PDF
Partnership dossier

COVIVIO DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2001-10-15
KYBE ID: FR-439381468 · 439381468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COVIVIO DEVELOPPEMENT
fr_insee
439381468
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2001-10-15
fr_insee
10 RUE DE MADRID, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
71.12B
fr_insee
20
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

6 RUE FRUCTIDORactiveANJOU PROMOactiveB2 HOTEL INVESTactiveCONSTANCEactiveCOVIVIO HOTELSactiveCOVIVIO PARTICIPATIONSactiveCOVIVIO RAVINELLEactiveEUROMARSEILLE INVESTdissolvedFEDERATION DES ASSURANCES COVIVIOactiveFONCIERE B3 HOTEL INVEST SASactiveFONCIERE MARGAUXactiveFRUCTIPROMOactiveHERMITAGE HOLDCOactiveHOLDCO IRIS DAHLIAactiveHOLDCO PHOENIXactiveIRIS HOLDING FRANCEactiveLATEPROMOactiveLIPTON TEAS AND INFUSIONS FRANCEactiveOFFICE CB 21activeOMEGA Bactive

+35 more

People with significant control

3 people
NameRoleFromSource
COVIVIO PARTICIPATIONSMembre du directoire—France registry
COVIVIO SAMembre du directoire—France registry
BENOIT FraguPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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