DOSSIERS / DOS SANTOS BATIMENT
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Company dossier

DOS SANTOS BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808077424 · 808077424 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4InsolvencySources

Key facts

dissolved
DOS SANTOS BATIMENT
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808077424
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dissolved
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Limited liability company (SARL)
fr_insee
2014-11-28
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66 RUE PASTEUR, 60540 BORNEL
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43.99C
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€3,000
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People with significant control

1 people
NameRoleFromSource
⚠ JOAQUIM DOS SANTOSAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOS SANTOS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-03

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif