DOSSIERS / DOS SANTOS CARRELAGE SARL
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Company dossier

DOS SANTOS CARRELAGE SARL

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-889775904 · 889775904 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DOS SANTOS CARRELAGE SARL
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889775904
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dissolved
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Limited liability company (SARL)
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2020-10-16
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41 RUE DE JOUY, 57160 MOULINS-LES-METZ
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43.33Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JONATHAN DOS SANTOSPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100