DOSSIERS / COVIVIO 2
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COVIVIO 2

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497992594 · 497992594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COVIVIO 2
fr_insee
497992594
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-05-14
fr_insee
10 RUE DE MADRID, 75008 PARIS
fr_insee
64.20Z
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€12,927,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

BGA TRANSACTIONSactiveCAMPELIactiveCAMP INVESTdissolvedCBI EXPRESSactiveCBI ORIENTactiveCHARTRES AVENUE DE SULLYactiveCOVIVIO 4activeCOVIVIO 7activeCOVIVIO HOTELS GESTIONdissolvedCOVIVIO HOTELS GESTION IMMOBILIEREactiveCOVIVIO SGPactiveCTIDactiveFEDERATION NATIONALE DE CADRES DIRIGEANTS SALARIESactiveFONCIERE B2 HOTEL INVEST SASactiveFONCIERE B4 HOTEL INVEST SASactiveFONCIERE IRISactiveFONDATION D'ENTREPRISE COVIVIOactiveFONTENAY-SOUS-BOIS RABELAISactiveHOLDING CAMPUS HELIOS VELIZYactiveHOLDING HELIOS 2active

+60 more

People with significant control

1 people
NameRoleFromSource
OLIVIER EstevePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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