DOSSIERS / J DE SOUSA
← SearchExport PDF
Company dossier

J DE SOUSA

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-485349799 · 485349799 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J DE SOUSA
fr_insee
485349799
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-08
fr_insee
AV DE LA LIBERATION, 19360 MALEMORT
fr_insee
45.20A
fr_insee
6
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOAQUIM DE SOUSAPrésident—France registry
JOAQUIM MANUEL DE SOUSAPrésident—France registry
JORDAHN DE SOUSAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JOAQUIM DE SOUSA (officer) matches PEP José Joaquim de Sousa — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100