DOSSIERS / SANTOS NEVES
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SANTOS NEVES

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504439142 · 504439142 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SANTOS NEVES
fr_insee
504439142
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2008-05-29
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25 RUE DES FAUVETTES, 94500 CHAMPIGNY-SUR-MARNE
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41.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL FERREIRA DOS SANTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif