DOSSIERS / SARL DA COSTA
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Company dossier

SARL DA COSTA

FRANCE · COMPANY · INCORPORATED 2001-09-14
KYBE ID: FR-439164575 · 439164575 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DA COSTA
fr_insee
439164575
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-14
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LD LA CARTE, 37510 BALLAN-MIRE
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43.99C
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL DA COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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