DOSSIERS / COSTA
← SearchExport PDF
Company dossier

COSTA

FRANCE · COMPANY · INCORPORATED 2011-04-27
KYBE ID: FR-531908457 · 531908457 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
COSTA
fr_insee
531908457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-27
fr_insee
2021-05-10
fr_insee
2 AV DU CHEVAL BLANC, 83870 SIGNES
fr_insee
47.11B
fr_insee
€2,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
AURORE DEFRANCEShared registered address · 3 share thisNATHALIE JOSIANE BOCKShared registered address · 3 share thisSCI LES PLATANESShared officer / director · 11 share thisCELTAShared officer / director · 11 share thisDORMAShared officer / director · 11 share thisBOULANGERIE PATISSERIE COSTAShared officer / director · 11 share thisSCI STECOShared officer / director · 11 share thisSCPShared officer / director · 11 share thisNEWTECShared officer / director · 11 share thisSCI OLIVERShared officer / director · 11 share thisCOSTAShared officer / director · 11 share thisMARECAShared 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

1 people
NameRoleFromSource
⚠ STEPHANE COSTAPrésident—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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€171,958€-6,800€52,969—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off