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Company dossier

DA SILVA

FRANCE · COMPANY · INCORPORATED 2025-07-21
KYBE ID: FR-988506499 · 988506499 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDA SILVA

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Registration988506499

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-07-21

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Registered address38 RUE Saint-roch, 95260 Beaumont-sur-Oise

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Industry00.00Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACPJdissolved A.G.C.SERVICESdissolved ARGUMENTS REALISATIONSdissolved ARNOdissolved CELABATHdissolved CONFORT HEBERGEMENTdissolved DANIEL FLAMENTdissolved DUCHATEAUdissolved ERLANDEAUdissolved FAFE DISTRIBUTIONdissolved FD BEAUMONTdissolved FLOLISVAdissolved GHIS AIDEdissolved HA CONSULTINGdissolved INNOVE ETANCHEdissolved MANUEL PEDROSA FERREIRAdissolved MNC CABLAGE ET SYSTEMEdissolved OUTSIDE THE BOOMBOXdissolved PARA SERVICEdissolved RENOV BATactive

+9 more

People with significant control

1 people

Name	Role	From	Source
sergio DA SILVA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA SILVA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100