DOSSIERS / LITTORAL NET
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Company dossier

LITTORAL NET

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-452327612 · 452327612 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LITTORAL NET
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452327612
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dissolved
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Limited liability company (SARL)
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2020-07-31
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75 RUE DU VERDOUL, RESIDENCE LES ARENES BAT B APPT 201, 11370 LEUCATE
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81.22Z
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6
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISIDRO DOS SANTOS PEREIRAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LITTORAL NET · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100