DOSSIERS / DALLA COSTA PARTICIPATIONS
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DALLA COSTA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819672650 · 819672650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALLA COSTA PARTICIPATIONS
fr_insee
819672650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-12
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11 IMP DES FRENES, 30100 ALES
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64.30Z
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€640,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL DALLA COSTAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALLA COSTA CONSTRUCTIONS · dissolved · name-sim 0.47) — 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