DOSSIERS / COVIVIO HOTELS GESTION IMMOBILIERE
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Partnership dossier

COVIVIO HOTELS GESTION IMMOBILIERE

FRANCE · PARTNERSHIP · INCORPORATED 2010-11-02
KYBE ID: FR-528077548 · 528077548 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COVIVIO HOTELS GESTION IMMOBILIERE
fr_insee
528077548
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2010-11-02
fr_insee
10 RUE DE MADRID, 75008 PARIS
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

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 2activeCOVIVIO 4activeCOVIVIO 7activeCOVIVIO HOTELS GESTIONdissolvedCOVIVIO 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

4 people
NameRoleFromSource
FONCIERE DES MURSDirigeant—France registry
LOIREDirigeant—France registry
DOMINIQUE OZANNEPrésident—France registry
TUGDUAL Millet-TaunayPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COVIVIO HOTELS GESTION · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100