DOSSIERS / SARL DA CRUZ
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Company dossier

SARL DA CRUZ

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494327885 · 494327885 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DA CRUZ
fr_insee
494327885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-16
fr_insee
18 AV DE LA LIBERATION, 66700 ARGELES-SUR-MER
fr_insee
46.31Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELISABETE MARIA PIZOEIRO DA CRUZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA CRUZ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100