DOSSIERS / ACTIMA-COVAREL
← SearchExport PDF
Company dossier

ACTIMA-COVAREL

FRANCE · COMPANY · INCORPORATED 2024-01-18
KYBE ID: FR-983585357 · 983585357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTIMA-COVAREL
fr_insee
983585357
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-18
fr_insee
19 AV du mont-saint-michel, 73000 Barberaz
fr_insee
41.10A
fr_insee
€250,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Charles Fernand COVARELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100