DOSSIERS / COVOYAGES & CIE
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COVOYAGES & CIE

FRANCE · COMPANY · INCORPORATED 2015-03-16
KYBE ID: FR-810205443 · 810205443 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COVOYAGES & CIE
fr_insee
810205443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-16
fr_insee
4 PL FREDERIC MISTRAL, 34120 PEZENAS
fr_insee
79.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 BactiveCOMMUNAUTE DE COMMUNES DU PAYS PEZENASdissolvedCOMSTELLAdissolvedDOMINIQUE ROQUESdissolvedELENA MARTYdissolvedEURL FRIMOUSSEactiveGROUP. EMPLOYEURS ARTISANANT SUD HERAULTdissolvedJEAN FRANCOIS RAYETdissolvedJEAN PASCALdissolvedLE NORMANDIEdissolvedMADAME MARIE-LINEdissolvedMALLET-GOSSEdissolvedMARIE BERARTdissolvedMARIE CLAUDE JULLIENdissolvedMARIELLE MOLINIERdissolved[ND]dissolvedRAYMOND D ISERNIAdissolvedRDVactiveRENE POLLONIdissolvedSARL COMPAGNIE DES MERS LATINESactive

+3 more

People with significant control

1 people
NameRoleFromSource
CARINNE GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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