DOSSIERS / FRERES DA COSTA
← SearchExport PDF
Company dossier

FRERES DA COSTA

FRANCE · COMPANY · INCORPORATED 2016-04-20
KYBE ID: FR-819766536 · 819766536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRERES DA COSTA
fr_insee
819766536
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-20
fr_insee
2024-12-31
fr_insee
167 RUE DE L INDUSTRIE, 41110 SAINT AIGNAN
fr_insee
43.99C
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO DA COSTAAdministrateur—France registry
LUIS GONZAGA DA COSTA FERREIRADirecteur général délégué—France registry

Risk signals

2 matched
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 (SCI FRERES COSTA · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off