DOSSIERS / DU 01 MAI
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Company dossier

DU 01 MAI

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820322550 · 820322550 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DU 01 MAI
fr_insee
820322550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-17
fr_insee
2019-12-30
fr_insee
24 ALL LEON JOUHAUX, ZA PARIEST, 77183 CROISSY-BEAUBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FERNANDO FERREIRA MORGADOAdministrateur—France registry
EDGAR DOS SANTOS MORGADOMembre du directoire—France registry
JONATHAN DOS SANTOS MORGADOMembre du directoire—France registry
LIZSOLMembre du directoire—France registry
MANUEL GASPARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off