DOSSIERS / DOS SANTOS
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Company dossier

DOS SANTOS

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484638960 · 484638960 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOS SANTOS
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484638960
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dissolved
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Simplified joint-stock company (SAS)
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2005-10-19
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17 RUE PASTEUR, 92270 BOIS-COLOMBES
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81.29B
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERNANDO GONCALVES DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOS SANTOS · 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