DOSSIERS / ENTREPRISE DE TRAVAUX AGRICOLES DA COSTA
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Company dossier

ENTREPRISE DE TRAVAUX AGRICOLES DA COSTA

FRANCE · COMPANY · INCORPORATED 2024-09-25
KYBE ID: FR-933319741 · 933319741 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ENTREPRISE DE TRAVAUX AGRICOLES DA COSTA
fr_insee
933319741
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-25
fr_insee
1 RUE de Maison Rouge, Zone Artisanale, 58240 Langeron
fr_insee
01.61Z
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People with significant control

2 people
NameRoleFromSource
Fernando DA COSTAPrésidentFrance registry
Maxime DA COSTAPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPRISE DA COSTA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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