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Company dossier

COEURVOLAN

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-821495694 · 821495694 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOEURVOLAN

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Registration821495694

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-09-01

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Registered address54 BD DE LA MARNE, C/ NB FINANCE ET PATRIMOINE, 97200 FORT-DE-FRANCE

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Industry68.20A

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABAUZITdissolved ADELAIDEdissolved ADJUTORdissolved AGNOLYdissolved AMBROISINEdissolved ANTOINEdissolved ARNAUDdissolved AUBATINdissolved BADEdissolved BAITdissolved BALLONARDdissolved BARDOUXdissolved BASTIDEdissolved BELIZAIREdissolved BELLEGARDEdissolved BELLOISEAUXdissolved BELLONEdissolved BENONYdissolved BERMUDEdissolved BIBRACdissolved

+147 more

People with significant control

3 people

Name	Role	From	Source
ABEL JULIEN COEURVOLAN	Membre du directoire	—	France registry
MAX GUSTAVE COEURVOLAN	Membre du directoire	—	France registry
NB FINANCES ET PATRIMOINE	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 167 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2016-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100