DOSSIERS / FEDERATION DES ASSURANCES COVIVIO
← SearchExport PDF
Company dossier

FEDERATION DES ASSURANCES COVIVIO

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984297010 · 984297010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FEDERATION DES ASSURANCES COVIVIO
fr_insee
984297010
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-19
fr_insee
10 RUE de Madrid, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
66.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

6 RUE FRUCTIDORactiveANJOU PROMOactiveB2 HOTEL INVESTactiveCONSTANCEactiveCOVIVIO DEVELOPPEMENTactiveCOVIVIO HOTELSactiveCOVIVIO PARTICIPATIONSactiveCOVIVIO RAVINELLEactiveEUROMARSEILLE INVESTdissolvedFONCIERE B3 HOTEL INVEST SASactiveFONCIERE MARGAUXactiveFRUCTIPROMOactiveHERMITAGE HOLDCOactiveHOLDCO IRIS DAHLIAactiveHOLDCO PHOENIXactiveIRIS HOLDING FRANCEactiveLATEPROMOactiveLIPTON TEAS AND INFUSIONS FRANCEactiveOFFICE CB 21activeOMEGA Bactive

+35 more

People with significant control

2 people
NameRoleFromSource
LNA COURTAGEDirecteur général délégué—France registry
COVIVIO PARTICIPATIONSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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