DOSSIERS / COVELIO
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Company dossier

COVELIO

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: FR-811074640 · 811074640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COVELIO
fr_insee
811074640
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active
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-27
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209 RUE SAINT HONORE, 75001 PARIS 1
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2CMdissolvedATELIER CHOISEULdissolvedA.T.M.B.dissolvedBAAX EDITIONSdissolvedB POP PRODdissolvedBRAINFREEZE CONSULTINGdissolvedB WdissolvedCASTEIG & COdissolvedCOLDERdissolvedCOMMUNICATION DEVELOPP INTERMEDIATIONactiveCOUREURS DU MONDEdissolvedDR'S COUTUREdissolvedFERNAND FRANQUETdissolvedF&L COSMETIQUESdissolvedFOOD L'EPIdissolvedFRANCECOLLECTORdissolvedFRANCE MANAGEMENT CONSULTINGdissolvedHELLENIC TOURSactiveINFORMATION DOCUMENT MARCHESdissolvedJEAN LAPORTE L'ARTISAN PARFUMEURdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
ARNAUD ChevalierAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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