DOSSIERS / COVED SUD OUEST
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Company dossier

COVED SUD OUEST

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917584203 · 917584203 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COVED SUD OUEST
fr_insee
917584203
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-18
fr_insee
7 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS
fr_insee
38.11Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ASSOCIES DE MARTIGUESdissolvedASSOCIES DE POMPEYactiveATELIERS DE VILLENEUVE LE ROIdissolvedC.D.I.dissolvedCHEZEdissolvedCITYROADdissolvedCOVED EST ENSEMBLEdissolvedCOVED GPSOdissolvedCOVED GRAND ESTactiveECORECdissolvedETABLISSEMENTS SERRE ET ANDRIEUdissolvedFONCIERE DES ASSOCIESactiveFONCIERE IMMOBILIERE DE PAPRECdissolvedFUTURA ENERGIESdissolvedGARNIER ET FILSdissolvedG F RdissolvedGIE PAPREC ENERGIES FRANCEdissolvedGREENLAND FRANCEdissolvedIKOS ENVIRONNEMENTdissolvedJEROMI DE TECHNOLACdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
MATHIEU JEAN-LUC FREDERIC PetithugueninPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COVED GRAND OUEST · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100