DOSSIERS / CONSTRUCTION ESTEVES & FILS
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Company dossier

CONSTRUCTION ESTEVES & FILS

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834582603 · 834582603 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTION ESTEVES & FILS
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834582603
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dissolved
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Limited liability company (SARL)
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2018-01-18
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725 VOIE PRINCIPALE, ZONE MEGAZONE DE MOSELLE EST, 57450 HENRIVILLE
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41.20A
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10
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHER DE SOUSA ESTEVESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTEVES ET FILS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100