DOSSIERS / GROUPE DA COSTA
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Company dossier

GROUPE DA COSTA

FRANCE · COMPANY · INCORPORATED 2025-12-11
KYBE ID: FR-994952075 · 994952075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
GROUPE DA COSTA
fr_insee
994952075
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active
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Civil company (means, SCM)
fr_insee
2025-12-11
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1 RUE du Fer à Cheval, ZI LA MIRANCE, 66240 Saint-Estève
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70.10Z
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€95,000
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Connections

16 links
Shared operator — likely the same administrator
SOPAL 3Shared officer / director · 4 share thisENTREPRISE DE TRAVAUX AGRICOLES DA COSTAShared officer / director · 4 share thisAM DA COSTAShared officer / director · 4 share thisPC-Pitstop UG (haftungsbeschränkt)Shared officer / director · 6 share thisISOBATShared officer / director · 6 share thisALLIANCE INVESTShared officer / director · 6 share thisGFMAShared officer / director · 6 share thisISO INVESTShared officer / director · 6 share thisQD INVESTShared officer / director · 9 share thisLVAShared officer / director · 9 share thisSCI FDCShared officer / director · 9 share thisMAISON PETITShared officer / director · 9 share thisSARL DA COSTAShared officer / director · 9 share thisPOSTOPRODShared officer / director · 9 share thisHOLDING ADCShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-994952075/network.

People with significant control

3 people
NameRoleFromSource
Paul DA COSTADirecteur—France registry
Alexis DA COSTAMembre du directoire—France registry
Maxime DA COSTAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100