DOSSIERS / ETS DA COSTA
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Company dossier

ETS DA COSTA

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802742874 · 802742874 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ETS DA COSTA
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802742874
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-06
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8 RUE LAVOISIER, 77330 OZOIR-LA-FERRIERE
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43.31Z
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1
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€10,000
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Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASISdissolvedAB BLASTdissolvedAB DECOMETALdissolvedACCENT PURdissolvedACCENT PUR DEMOLITIONdissolvedAGUIAREXPORTactiveANNIE & LILYactiveASJ RENOVATIONdissolvedASSISTANCE PROTECTION SERVICES CONSEILSactiveAXA IMO FRactiveBAIE CONCEPTdissolvedBEBIDAdissolvedBEST DESIGNdissolvedBOUCHERIE MAXactiveBOUCHERIE PINTO ET FREREdissolvedCLAY TRADINGactiveCO DISTRIBUTIONactiveCREATION BUROTIKdissolvedC.R.F. CONSTRUCTIONSactiveDME FRUITS ET LEGUMESdissolved

+46 more

Connections

9 links
Shared operator — likely the same administrator
J.A.M 7Shared officer / director · 10 share thisSCI FDCShared officer / director · 10 share thisDFS IMMOShared officer / director · 10 share thisTRANSPORTS DA COSTA SARLShared officer / director · 10 share thisSCI CAPITAINE JEANShared officer / director · 10 share thisADC SERVICESShared officer / director · 10 share thisDC ENTREPRISESShared officer / director · 10 share thisDA CONSTRUCTIONShared officer / director · 10 share thisVIRTUSIAShared officer / director · 10 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

2 people
NameRoleFromSource
ANTONY ALEXANDRE MICKAEL DA COSTAPrésident du conseil d'administration—France registry
ANTONY DA COSTAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA COSTA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100