DOSSIERS / NEVOA DE ESPITE
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Company dossier

NEVOA DE ESPITE

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790515308 · 790515308 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEVOA DE ESPITE
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790515308
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dissolved
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Real-estate civil company (SCI)
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2013-01-15
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99 B AV DU GENERAL DE GAULLE, 94490 ORMESSON-SUR-MARNE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL DOS SANTOS TORCATODirecteur—France registry
JOAO PARREIRA TORCATODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARE DE ESPITE · dissolved · name-sim 0.48) — 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