DOSSIERS / KOVHATS
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Company dossier

KOVHATS

FRANCE · COMPANY · INCORPORATED 2010-05-10
KYBE ID: FR-522286525 · 522286525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KOVHATS
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522286525
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dissolved
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Limited liability company (SARL)
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2010-05-10
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6 RUE BAUDIN, 92300 LEVALLOIS-PERRET
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47.91A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNA COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100