DOSSIERS / DA COSTA
← SearchExport PDF
Company dossier

DA COSTA

FRANCE · COMPANY · INCORPORATED 2002-12-18
KYBE ID: FR-444540819 · 444540819 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA COSTA
fr_insee
444540819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-18
fr_insee
104 RUE PIERRE SEMARD, PERIGUEUX, 24000 PERIGUEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM PAIS DA COSTADirecteur—France registry
ANTONIO MANUEL PAIS DA COSTAMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DA COSTA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100