DOSSIERS / COSTA
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Company dossier

COSTA

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492194410 · 492194410 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
COSTA
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492194410
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dissolved
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Real-estate civil company (SCI)
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2006-10-02
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2021-08-26
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252 IMP THEODORE AUBANEL, 83140 SIX-FOURS-LES-PLAGES
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
SCI CHAUVINShared officer / director · 4 share thisSCI DE LA TETE NOIRE DE SAVASSEShared officer / director · 4 share thisSCI LE BRUSCShared officer / director · 4 share thisSCI OLIVERShared officer / director · 11 share thisDORMAShared officer / director · 11 share thisMARECAShared officer / director · 11 share thisSCPShared officer / director · 11 share thisCOSTAShared officer / director · 11 share thisCELTAShared officer / director · 11 share thisSCI LES PLATANESShared officer / director · 11 share thisBOULANGERIE PATISSERIE COSTAShared officer / director · 11 share thisNEWTECShared officer / director · 11 share thisSCI STECOShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ STEPHANE COSTADirecteur—France registry
MIREILLE CHAUVINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE COSTA (officer) matches PEP Stefan Costa — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off