DOSSIERS / HOLDING DA SILVA
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HOLDING DA SILVA

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917477929 · 917477929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DA SILVA
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917477929
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-13
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1 RUE LEONARD DE VINCI, 02100 FAYET
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70.10Z
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1
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€161,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID DA SILVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA SILVA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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