DOSSIERS / SOUSA BATIMENT
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Company dossier

SOUSA BATIMENT

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505353474 · 505353474 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOUSA BATIMENT
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505353474
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active
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Simplified joint-stock company (SAS)
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2008-07-24
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141 RUE DU BIEF, LOTISSEMENT LES ATELIERS DU GOLF, 69480 LUCENAY
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43.99C
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0
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€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
CARLOS DANIEL PEIREIRA DE SOUSAPrésident—France registry
Joao Pedro PEREIRA DE SOUSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATISOUSA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100