DOSSIERS / COSTA-MONIZ-CONSTRUCTION
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Company dossier

COSTA-MONIZ-CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1996-04-25
KYBE ID: FR-404979569 · 404979569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSTA-MONIZ-CONSTRUCTION
fr_insee
404979569
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1996-04-25
fr_insee
1 RUE D'YQUEM, 40600 BISCARROSSE
fr_insee
43.99C
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3
fr_insee
€16,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AF BOIS COURTAGEdissolvedBISCA LOCATION TRANSPORTdissolvedBISCA-LOGISTIQUE-TRANSPORTdissolvedCONCEPT ENTREPRISE CONSULTANTSdissolvedFERNANDO DOS SANTOSdissolvedGLORIA LAUREN GALADRIELLE CONSTANTactiveHUGO LUC JEAN LAFITTEactiveJ-C HOLDINGdissolvedJ F HOLDINGdissolvedJOSE LUIS LIRAactiveJURIS SERVICES D AQUITAINEdissolvedL'AFFICHEUR LANDAISdissolvedLA MAFRAGUEdissolvedLAND-ENERGYdissolvedMA CONCIERGERIEactiveMADERE LANDactive[ND]activePATRICK ABBASdissolvedPEDRO-MIGUEL SANTOS COSTAdissolvedRESO INTER GROUPactive

+13 more

People with significant control

1 people
NameRoleFromSource
JOEL FERRISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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