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Company dossier

AM DA COSTA

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-837990209 · 837990209 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAM DA COSTA

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Registration837990209

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2018-03-09

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Registered address1 RUE DU FER A CHEVAL, 66240 SAINT-ESTEVE

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Industry43.31Z

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Employees1

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Share capital€1,000

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Companies at this address

10 total

ADC IMMOactive A.M. CONSTRUIRE MALINdissolved AMEUR LEFRANCOISdissolved CHENIN BLANCdissolved ISO INVESTactive RESIDENCE ATHENAdissolved SCCV LES ACACIASdissolved SOCIETE DE PROMOTION IMMOBILIERE DU LOTISSEMENT SAINT JEANdissolved SOL'EVENTOactive

Connections

4 links

Shared operator — likely the same administrator

ADC IMMOShared officer / director · 2 share this SOPAL 3Shared officer / director · 4 share this GROUPE DA COSTAShared officer / director · 4 share this ENTREPRISE DE TRAVAUX AGRICOLES DA COSTAShared officer / director · 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

2 people

Name	Role	From	Source
ALEXIS NICOLAS DA COSTA	Président	—	France registry
Maxime DA COSTA	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100