DOSSIERS / COEUR BOVAGNE
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Company dossier

COEUR BOVAGNE

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849030887 · 849030887 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COEUR BOVAGNE
fr_insee
849030887
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-03-12
fr_insee
132 PAS HENRI MALARTRE, ZI LYON NORD, 69730 GENAY
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41.10D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AFONSO HOLDINGDirigeant—France registry
PEREIRA GroupeDirigeant—France registry
TRIANGLE D'ORDirigeant—France registry
CARLOS MIGUEL PEREIRAPrésident—France registry
FILIPE DIASPrésident—France registry
HUMBERTO DOS SANTOS AFONSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100