DOSSIERS / DOS SANTOS
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Company dossier

DOS SANTOS

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489395772 · 489395772 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOS SANTOS
fr_insee
489395772
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-31
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18 IMP DE LA BRIQUETERIE, 94700 MAISONS-ALFORT
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43.99C
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6
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE CARLOS DOS SANTOSPrésident—France registry
JOSE CARLOS ROCHA DOS SANTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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