DOSSIERS / COVEST
← SearchExport PDF
Company dossier

COVEST

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790585335 · 790585335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COVEST
fr_insee
790585335
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-18
fr_insee
7 RUE DES JOUERIES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
41.10D
fr_insee
€152,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE LEBRETONdissolvedARTUS & CASSINIdissolvedASL PLAINE BASSEactiveBOGOTHOdissolvedCAROLINA CONSEILSdissolvedCHRISTINE DENISE ROLANDE LERATdissolvedCOVEST 1dissolvedCOVEST 10dissolvedCOVEST 11dissolvedCOVEST 12dissolvedCOVEST 14dissolvedCOVEST 2dissolvedCOVEST 3dissolvedCOVEST 4dissolvedCOVEST 5dissolvedCOVEST 6dissolvedCOVEST 7dissolvedCOVEST 8dissolvedCOVEST 9dissolvedCOVEST F1dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
NIBELUNG CAPITAL SARLPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100