DOSSIERS / IMMO DA COSTA
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Company dossier

IMMO DA COSTA

FRANCE · COMPANY · INCORPORATED 2009-05-28
KYBE ID: FR-512737479 · 512737479 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO DA COSTA
fr_insee
512737479
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dissolved
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Civil company
fr_insee
2009-05-28
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312 RTE DE CELLIEU, 42320 LA GRAND-CROIX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABILIO CUNHA DA COSTADirigeant—France registry
CHRISTIAN DA COSTADirigeant—France registry
ROSA PINTO DE MELODirigeant—France registry
CHRISTOPHE DA COSTAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DA COSTA IMMO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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