DOSSIERS / DAS NEVES
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Company dossier

DAS NEVES

FRANCE · COMPANY · INCORPORATED 1998-06-16
KYBE ID: FR-419216668 · 419216668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAS NEVES
fr_insee
419216668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-16
fr_insee
165 RUE DE PARIS, 93100 MONTREUIL
fr_insee
45.40Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMNIOSdissolvedANNA SEBBANactiveANTOINE NECMETTIN ANIKdissolvedAQRM PRODUCTIONSactiveATELIER CHEMINS DE LA CERAMIQUEdissolvedATELIER CHEMINS DE TERRESdissolvedBEATRICE DEMGNE FONDJOdissolvedCARTE BLANCHEactiveCHAMALOdissolvedEDOUARD BREZINactiveEMMANUEL ITOUAactiveFUGEBATdissolvedJEUX DE PLANSactiveJULESTHENIERSCIdissolvedLEONIE GALLINdissolvedLES FILMS DE L'ARBRE AUX NUAGESdissolvedLILIANE THOMASdissolvedLONGUES FOCALESactiveMME ROSSIGNOL MONIQUE MR BREZIN EDOUARDactiveNATTACHA MICHELLE JOCELYNE RIBACactive

+12 more

People with significant control

2 people
NameRoleFromSource
CARLOS DAS NEVESPrésident—France registry
CARLOS MANUEL ROLO DAS NEVESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAS NEVES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100