DOSSIERS / COVEA IMMOBILIER
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Company dossier

COVEA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797908654 · 797908654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COVEA IMMOBILIER
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797908654
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active
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Simplified joint-stock company (SAS)
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2013-10-15
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86-90 RUE Saint-Lazare, 75009 Paris 9e Arrondissement
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68.31Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GMF ASSURANCESDirigeant—France registry
MAAF ASSURANCES SADirigeant—France registry
MMA IARDDirigeant—France registry
MMA VIEDirigeant—France registry
OLIVIER LeborgneDirigeant—France registry
Rémi LotPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRONY IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100