DOSSIERS / DA COSTA
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Company dossier

DA COSTA

FRANCE · COMPANY · INCORPORATED 1995-06-14
KYBE ID: FR-401043278 · 401043278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DA COSTA
fr_insee
401043278
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-14
fr_insee
1 RUE GABILLOT, 69003 LYON 3EME
fr_insee
45.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE MANUEL DA COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DA COSTA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100