DOSSIERS / COVIVIO PARTICIPATIONS
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COVIVIO PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813753613 · 813753613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COVIVIO PARTICIPATIONS
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813753613
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active
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Limited liability company (SARL)
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2015-09-29
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10 RUE DE MADRID, 75008 PARIS 8E ARRONDISSEMENT
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64.20Z
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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

55 total

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

6 RUE FRUCTIDORactiveANJOU PROMOactiveB2 HOTEL INVESTactiveCONSTANCEactiveCOVIVIO DEVELOPPEMENTactiveCOVIVIO HOTELSactiveCOVIVIO RAVINELLEactiveEUROMARSEILLE INVESTdissolvedFEDERATION DES ASSURANCES COVIVIOactiveFONCIERE B3 HOTEL INVEST SASactiveFONCIERE MARGAUXactiveFRUCTIPROMOactiveHERMITAGE HOLDCOactiveHOLDCO IRIS DAHLIAactiveHOLDCO PHOENIXactiveIRIS HOLDING FRANCEactiveLATEPROMOactiveLIPTON TEAS AND INFUSIONS FRANCEactiveOFFICE CB 21activeOMEGA Bactive

+35 more

People with significant control

1 people
NameRoleFromSource
Marjolaine ALQUIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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