DOSSIERS / STE A J COVENTRY
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Company dossier

STE A J COVENTRY

FRANCE · COMPANY · INCORPORATED 1951-12-05
KYBE ID: FR-457201051 · 457201051 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
STE A J COVENTRY
fr_insee
457201051
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dissolved
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Public limited company (SA)
fr_insee
1951-12-05
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1900-01-01
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3 RUE MARTIGNAC, 33000 BORDEAUX
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59.11
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€45,735
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People with significant control

2 people
NameRoleFromSource
MATHIEU PIERREDirecteur général déléguéFrance registry
RIVEIL CHARLES, PAULMembre du conseil de surveillanceFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU PIERRE (officer) matches PEP Pierre Mathieu — Q66501067. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off