DOSSIERS / COVIFI
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Company dossier

COVIFI

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-483869566 · 483869566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COVIFI
fr_insee
483869566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-06
fr_insee
12 RUE VAUBAN, 21000 DIJON
fr_insee
68.20B
fr_insee
€367,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE FELIX ANDRE COMPAROTdissolvedBELININVESTdissolvedDAVID ANTHONY KUHNdissolvedELISABETH LEONET-COLLETdissolvedFINANCIERE GALLAHADactiveFRANCOIS MARIE LAPCHINdissolvedGUILLAUME ORSINIactiveISABELLE THORAVALdissolvedJEAN CLAUDE TALPAINdissolvedMUTUELLE ARTISANALE COTE D ORdissolvedPIERRE IIdissolvedPIERRE IIIdissolvedPIERRE IVdissolvedPIERRE IXdissolvedPIERRE VdissolvedPIERRE VIdissolvedPIERRE VIIdissolvedPIERRE VIIIdissolvedPIERRE XdissolvedSCI BOURG LIBERTEdissolved

+22 more

People with significant control

8 people
NameRoleFromSource
JEAN-CLAUDE TALPAINDirecteur—France registry
XAVIER JEAN-CLAUDE TALPAINDirecteur—France registry
YVES PAUL TALPAINDirecteur—France registry
HUBERT LOUIS PHILIPPE TALPAINMembre du directoire—France registry
ISABELLE MARIE ANDREE TALPAINMembre du directoire—France registry
LAURENT JULIEN TALPAINMembre du directoire—France registry
OLIVIER PAUL TALPAINMembre du directoire—France registry
PIERRE YVES TALPAINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100