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Company dossier

NETO BAGANHA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-03-29
KYBE ID: FR-828691436 · 828691436 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNETO BAGANHA IMMOBILIER

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Registration828691436

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-03-29

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Registered address105 BD MURAT, 75016 PARIS

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Industry68.20A

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXIS PATRICE JEAN BROCASactive ANTOINE RATEAUdissolved Cheikhouna Diouckdissolved CLARA ALEXANDRA CRESSYdissolved JEAN MICHEL LE BELZICdissolved MAJDA OUESLATIdissolved MARC PAUL ITEMANdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NETO BAGANHAdissolved PADIVAdissolved REMY ANTOINE LIBCHABERdissolved RICHARD DALAUDdissolved SCI BELAUFEdissolved SCI MURADENTdissolved SCI TONIOdissolved SELARL DE CHIRURGIENS-DENTISTES ARNAUD MANSARDactive

+4 more

People with significant control

4 people

Name	Role	From	Source
CARLOS MANUEL Oliveira Baganha	Dirigeant	—	France registry
CLARA MARIA Neto Baganha	Dirigeant	—	France registry
CRISTINA MARIA Neto Baganha	Dirigeant	—	France registry
NAZARE Coelho Neto	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETO BAGANHA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100