DOSSIERS / COVIM
← SearchExport PDF
Company dossier

COVIM

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-451488563 · 451488563 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COVIM
fr_insee
451488563
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-05
fr_insee
15 RUE SARRETTE, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AB ENVIRONNEMENTdissolvedAGATE LANDAdissolvedAGATHE MARIE VERONIQUE INES DE LA LAURENCIEdissolvedALAIN BIRIOTTIactiveALBERT SIMONactiveALBINA KIZLYAROVAdissolvedANAIS NEIGEdissolvedANGE VECRISdissolvedARA THEATREactiveARMELE REVELINactiveASS LA VIE MONTANTE INTERNATIONALEactiveASSOCIATION DES JEUNES VOLONTAIRES DE KENERY EN EUROPE AJVKEactiveBASILE YAKOVLEVdissolvedBENJAMIN ABEHSIRAdissolvedBISMUTHdissolvedCLAIRE MARIE RENEE LEGRANDactiveCLAUDE LESAGEdissolvedCORINNE CROSLANDactiveCOULEUR ET FORMEactiveFANNY MARIE ISABELLE LIGNONdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME JOLYPrésident—France registry
JEAN NOEL JOLYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100