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Company dossier

COVASI

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-512999269 · 512999269 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOVASI

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Registration512999269

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-06-19

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Registered address20 PL DES CORDELIERS, 07100 ANNONAY

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Industry56.10A

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMANDINE MARIE-LOUISE JEANNE PANELdissolved GATIdissolved GEORGES SEUXdissolved GIE LACROIX BLEUE D'ANNONAYdissolved GT KAF'dissolved JEAN AUGUSTE EUGENE JUILLARDdissolved JEAN YVES VIALETTEdissolved Matthieu Georges CLERMONTactive MICHEL DESGRANDdissolved RAPHAEL MARIUS MOURELONdissolved SCDF BARBATO LOUIS ET JUILLARD JEANdissolved SDMDactive SNDBdissolved

People with significant control

1 people

Name	Role	From	Source
STEVE AUGUSTIN HENRI COMBLET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-24

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2015-11-24Jugement d'ouverture de liquidation judiciaire

2016-05-11Dépôt de l'état des créances

2018-07-19Jugement de clôture pour insuffisance d'actif