DOSSIERS / SASU DA CUNHA
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Company dossier

SASU DA CUNHA

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-918495441 · 918495441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SASU DA CUNHA
fr_insee
918495441
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-19
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136 AV DE LA SOMME, 33700 MERIGNAC
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56.30Z
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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
ANTONIO DA CUNHAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA CUNHA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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