DOSSIERS / DA SILVA
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Company dossier

DA SILVA

FRANCE · COMPANY · INCORPORATED 2025-07-10
KYBE ID: FR-988987467 · 988987467 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DA SILVA
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988987467
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active
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Simplified joint-stock company (SAS)
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2025-07-10
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13 RUE de la Richelandière, 42100 Saint-Étienne
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35.14Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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 31?

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