DOSSIERS / DE SOUSA HOME
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Company dossier

DE SOUSA HOME

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851388835 · 851388835 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE SOUSA HOME
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851388835
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-06
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24 RUE DU DOCTEUR LOUIS BAUCHET, 62138 VIOLAINES
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41.20A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS DE SOUSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE SOUSA HORIZON · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100