DOSSIERS / BARBOSA ESTEVES
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BARBOSA ESTEVES

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843966987 · 843966987 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BARBOSA ESTEVES
fr_insee
843966987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-20
fr_insee
15 RUE MAURICE RAVEL, 78390 BOIS-D'ARCY
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D LES PORTES DE ROUENdissolvedA D BATIMENTdissolvedA.D.C.dissolvedA.D.NdissolvedA.D.O. ELECdissolvedA.J.CdissolvedALAIN CLAUDE LE MANAC'HdissolvedALL EVENTSdissolvedAMOKRANE MERADdissolvedAMS TRANSPORTSdissolvedANA DA SILVA NETOdissolvedANSELMO CASEIRO ALVESdissolvedANTONIO JOSE DE OLIVEIRA FREITASdissolvedANTONIO MARTINS DA COSTAdissolvedANTONIO SALOMAO DIOGO TEIXEIRAdissolvedA.O.C ALUMINIUM OLIVEIRA CONSTRUCTIONdissolvedARAUJO ET FRERESdissolvedARC EN EAUdissolvedARCY BATIMENTdissolvedARCY PLACOdissolved

+142 more

People with significant control

4 people
NameRoleFromSource
ELODIE ESTEVESDirecteur—France registry
ALEXANDRA ESTEVESDirigeant—France registry
ANA-PAULA GAMELAS BARBOSADirigeant—France registry
HERMINIO JOSE DE SOUSA ESTEVESDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 162 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTEVES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100