KYBE — See who's really behind any company

Company dossier

DA COSTA

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834024796 · 834024796 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDA COSTA

fr_insee

Registration834024796

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-12-14

fr_insee

Dissolved2020-07-08

fr_insee

Registered address9 AV GEORGES POMPIDOU, 89100 SENS

fr_insee

Industry56.10C

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

D.T.W. SENSdissolved LOC'MAT HCRdissolved NTSactive O SAFARIdissolved SARL N F Ndissolved TERRE & MERdissolved ZAKARIA CHENNOUFdissolved

People with significant control

1 people

Name	Role	From	Source
ELISABETH DOS SANTOS ISAIAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2019-01-08Jugement d'ouverture de liquidation judiciaire

2020-07-07Jugement de clôture pour insuffisance d'actif

2020-07-08Dissolved / struck off