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Company dossier

ESPINHO

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-917756017 · 917756017 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameESPINHO

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Registration917756017

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2023-01-27

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Registered address49 RUE DU LAZARET, 67100 STRASBOURG

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Industry56.29B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIANA ADROVICactive ALSA DEMOLdissolved ANIMAHR SARLdissolved ASTREEdissolved CABINET EGLOFFdissolved CHRISTOPHE DEL DEGANactive CYRIL HENRI FRANCOIS COSTESactive DILEMME 67 ALSACEdissolved DOCAPOINTdissolved EIKdissolved EXSTRA EXPORT ET STRATEGIEdissolved GLOBE AUTOMOBILEdissolved MYNETFAIRdissolved [ND]dissolved [ND]active [ND]active [ND]active O&M CONSTRUCTIONS SARLdissolved PAUL IMMOBILIER EURLdissolved PAUSE DES GOURMETSdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
PORFIRIO AUGUSTO Gomes Costa	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESPINHO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100