DOSSIERS / COVITREL
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Company dossier

COVITREL

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453595639 · 453595639 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
COVITREL
fr_insee
453595639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-28
fr_insee
145 RUE GEORGES MELIES, 29200 BREST
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTONIO LOURENCOAdministrateurFrance registry
ANTONIO LOURENCODirecteurFrance registry
DOMINGOS LEITE RODRIGUESDirecteurFrance registry
ANTONIO LOURENCOMembre du directoireFrance registry
DOMINGOS LEITE RODRIGUESMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100