DOSSIERS / COVE
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Company dossier

COVE

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910904093 · 910904093 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COVE
fr_insee
910904093
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-02
fr_insee
1 RUE SAINTE, 13001 MARSEILLE
fr_insee
85.59A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

1 SAINTEdissolved20 TPEYdissolved28 CLUNYdissolved34 BdissolvedBOPINactiveCATHERINE CHAMAGNEactiveCHANCEdissolvedCHATEAU SECdissolvedCOMPAGNIE FINANCIERE ROCHEBELLEdissolvedCOMPAGNIE FONCIERE ROCHEBELLEdissolvedCONFEDERATION INTERNATIONALE ASSOCIATIONactiveCONSTANT CINIdissolvedCOUTELLERIEdissolvedDR YASSINE CORBINdissolvedEDOUARD GRISETIdissolvedEUGENE MAMMINIdissolvedGESTION PROJET IMMOBILIERdissolvedHOTEL 25dissolvedHOTEL 66activeJACQUELINE MOUTTEactive

+36 more

People with significant control

2 people
NameRoleFromSource
FLORIAN SITBONDirecteur général délégué—France registry
RAPHAEL MICHELPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORIAN SITBON (officer) matches PEP Florian Sitbon — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100