DOSSIERS / COVAL
← SearchExport PDF
Company dossier

COVAL

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832411011 · 832411011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COVAL
fr_insee
832411011
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-10
fr_insee
44 RUE DE LEVIS, 75017 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNA ZELAZOWSKAactiveASSOCIATION PUR SONactiveBASTIEN LOISEAUactiveBPA PATRIMOINEdissolvedBRA PATRIMOINEdissolvedCHARLOTTE BRACKERS DE HUGOdissolvedCOPR 44 RUE DE LEVISactiveDENNIS MANA AYdissolvedDHIRIactiveDiane TAVENERactiveEMILY POILANEactiveGERMAIN AUGERactiveGUILLAUME GERARD XAVIER DE MIOLLISdissolvedHILIGAYNONactiveIMAGES PLUSdissolvedINDIVISION GUINAMANTdissolvedJEAN-PHILIPPE AMMEUXactiveLAURE FLEURENTactiveLMNP - INDIVISION PASTOR LECOCQactiveMARGAUX AGNES BENEDICTE AMMEUXdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN RicherPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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