DOSSIERS / EXELMANS-COVILLAS
← SearchExport PDF
Company dossier

EXELMANS-COVILLAS

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847929957 · 847929957 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXELMANS-COVILLAS
fr_insee
847929957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-01
fr_insee
84 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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.

ABDELMALEK LASFARdissolvedA.I.J.A.dissolvedALAIN TANGdissolvedALICE PICAUDdissolvedANAIS BARELLIactiveANA MARIA REYESactiveCLEA GRANDPIERRE CLEAdissolvedClémentine Jeanne Alice NANNANactiveCOTTAGE 104 JULLOUVILLE-LES-PINSdissolvedDENIS DERAUGLAUDREdissolvedDOBRINKA GOSEVAdissolvedEMMANUELLE NATHALIE MAFILLEdissolvedEVEdissolvedGEOFFROY HASSOUNactiveGHV INVESTdissolvedGRAFFETTAactiveGRANNY+activeHILOactiveIDA RENEE HATTEMER-HIGGINSactiveINSPIRE EXPIREactive

+35 more

People with significant control

3 people
NameRoleFromSource
ANNA CovillasDirigeant—France registry
LOUISE CovillasDirigeant—France registry
CHRISTEL ExelmansPrésident—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