DOSSIERS / DA SILVA DE MELO
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Company dossier

DA SILVA DE MELO

FRANCE · COMPANY · INCORPORATED 2001-03-22
KYBE ID: FR-434930269 · 434930269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DA SILVA DE MELO
fr_insee
434930269
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-22
fr_insee
2019-06-25
fr_insee
10 IMP RABELAIS, 21000 DIJON
fr_insee
68.32A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIPE DA SILVAAdministrateur—France registry
MARIA NATALIA FERREIRA DE MELOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA SILVA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off