DOSSIERS / COVEF
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Company dossier

COVEF

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810755967 · 810755967 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COVEF
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810755967
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dissolved
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Civil company
fr_insee
2015-04-10
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26 RUE BERTHOLLET, 75005 PARIS
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00.00Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIE CHRISTIAN SchneiderDirigeant—France registry
ODILE SchneiderDirigeant—France registry
OLIVIA GillanDirigeant—France registry
VERONIQUE SchneiderDirigeant—France registry
AURELIA SchneiderPrésident—France registry
MARIE JOSEPH FRANCOIS SchneiderPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100