DOSSIERS / COVEST 8
← SearchExport PDF
Company dossier

COVEST 8

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820868172 · 820868172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COVEST 8
fr_insee
820868172
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-09
fr_insee
7 RUE DES JOUERIES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE LEBRETONdissolvedARTUS & CASSINIdissolvedASL PLAINE BASSEactiveBOGOTHOdissolvedCAROLINA CONSEILSdissolvedCHRISTINE DENISE ROLANDE LERATdissolvedCOVESTdissolvedCOVEST 1dissolvedCOVEST 10dissolvedCOVEST 11dissolvedCOVEST 12dissolvedCOVEST 14dissolvedCOVEST 2dissolvedCOVEST 3dissolvedCOVEST 4dissolvedCOVEST 5dissolvedCOVEST 6dissolvedCOVEST 7dissolvedCOVEST 9dissolvedCOVEST F1dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
COVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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