DOSSIERS / COULVEE
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Company dossier

COULVEE

FRANCE · COMPANY · INCORPORATED 2024-04-19
KYBE ID: FR-927515742 · 927515742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COULVEE
fr_insee
927515742
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-04-19
fr_insee
17 RUE Océane, 44800 Saint-Herblain
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

141 CEactiveACD AUTOdissolvedAGATEactiveANNE-HORTENSE VICTORIA GARCONactiveATLANTIC ENERGIE PROactiveATLAS RISK COVERactiveAUROCORE TECHNOLOGYactiveAUXENSactiveB13activeBANCHAISdissolvedBATIONactiveBATIPRO CONCEPTactiveBEAUSSIERactiveBEL AIRactiveBK CONSULTING OUESTactiveBLACK NENUPHARactiveBNG CONSTRUCTIONactiveBOCAGEactiveBREACOMdissolvedBUSINESS COACH PREMIUMdissolved

+146 more

People with significant control

2 people
NameRoleFromSource
OPUS PROMOTIONDirecteur—France registry
OPUS GROUPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

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