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Company dossier

COVADI

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528447154 · 528447154 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCOVADI

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Registration528447154

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-24

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Dissolved2022-03-15

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Registered address38 RUE FRANCOIS DE MAHY, 97410 SAINT-PIERRE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHABBIR AHMAD HASSEN DINDARdissolved CTRLactive HASSIM ISSOP ASSEKA BIBI PADAVIAdissolved HOLD'Mactive HORIZON AVENIRactive NAIM DINDARdissolved [ND]active SARL CASTEL GLACIER SAINT PIERREdissolved SARL EXCELLENCEdissolved SARL SODIWEARdissolved SCI CHAIdissolved SOC IMPORT MATER ELECTRO RADIOdissolved

People with significant control

2 people

Name	Role	From	Source
GERARDO COPPOLA	Président	—	France registry
Laurent CLAUDE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent CLAUDE (officer) matches PEP Claude Laurent — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent CLAUDE (officer) matches PEP Claude Laurent — Q66500821. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-03-15Dissolved / struck off