DOSSIERS / FONDATION D'ENTREPRISE COVIVIO
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FONDATION D'ENTREPRISE COVIVIO

FRANCE · NON-PROFIT · INCORPORATED 2020-09-21
KYBE ID: FR-894837541 · 894837541 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDATION D'ENTREPRISE COVIVIO
fr_insee
894837541
fr_insee
active
fr_insee
Association or foundation
fr_insee
2020-09-21
fr_insee
10 RUE DE MADRID, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

BGA TRANSACTIONSactiveCAMPELIactiveCAMP INVESTdissolvedCBI EXPRESSactiveCBI ORIENTactiveCHARTRES AVENUE DE SULLYactiveCOVIVIO 2activeCOVIVIO 4activeCOVIVIO 7activeCOVIVIO HOTELS GESTIONdissolvedCOVIVIO HOTELS GESTION IMMOBILIEREactiveCOVIVIO SGPactiveCTIDactiveFEDERATION NATIONALE DE CADRES DIRIGEANTS SALARIESactiveFONCIERE B2 HOTEL INVEST SASactiveFONCIERE B4 HOTEL INVEST SASactiveFONCIERE IRISactiveFONTENAY-SOUS-BOIS RABELAISactiveHOLDING CAMPUS HELIOS VELIZYactiveHOLDING HELIOS 2active

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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