KYBE — See who's really behind any company

Company dossier

DA SILVA BAT

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832724488 · 832724488 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDA SILVA BAT

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Registration832724488

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-19

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Registered address2 RUE DE LA POINTE, 93220 GAGNY

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Industry43.99C

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DA SILVA BATfr_insee · 810990358 · dissolved DA SILVA BATfr_insee · 990166654 · active

Companies at this address

4 total

BOUJAactive JACQUES DORON KHALIFAdissolved SCI 'LES TROIS ROSES'dissolved

Connections

3 links

Shared operator — likely the same administrator

SCI 'LES TROIS ROSES'Shared registered address · 4 share this JACQUES DORON KHALIFAShared registered address · 4 share this BOUJAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANTHONY DA SILVA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA SILVA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100