DOSSIERS / DA COSTA MACONNERIE
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Company dossier

DA COSTA MACONNERIE

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895135317 · 895135317 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA COSTA MACONNERIE
fr_insee
895135317
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-15
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2 IMP DES ORMEAUX, BILHAC, 43000 POLIGNAC
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43.99C
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6
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOAN MICHEL AMORIN DA COSTAPrésident—France registry
JOAN-MICHEL AMORIN DA COSTAPrésident—France registry
JOSE DA COSTAPrésident—France registry
JOSE MANUEL AMORIM DA COSTAPrésident—France registry
ROMAIN AMORIN DA COSTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100