DOSSIERS / DERSIL CONSTRUCTION
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DERSIL CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: 9695009URE8O2BU7DS57 · 803785393 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DERSIL CONSTRUCTION
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803785393
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dissolved
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Limited liability company (SARL)
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2014-08-07
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30 RUE ALEXIS LABRO, 33130 BEGLES
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41.20A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AIM 33 IMMOactiveAQUITAINE E G P BdissolvedARAUJOdissolvedA.SdissolvedBCS 33dissolvedCLUB DES SPORTIFS PORTUGAISactiveDOMINGOS PINTO GOMESdissolvedDSPdissolvedENDUITS ET FACADES BEGLAISESdissolvedETABLISSEMENTS A. GRE ET COMPAGNIEdissolvedHDS & FILS TRANSPORTSdissolvedHERRERAdissolvedHOLDING AIMactiveJorge Manuel Da Silva SantosactiveJOSE NOGUEIRA GOMESdissolvedMAISONS CMCactiveMALKI-IMMOdissolvedMANUEL ANTONIO BARROS DA SILVAdissolvedMANUEL FERNANDESdissolvedMANUEL-HENRIQUE VASCONCELOSdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
DERCIO ALEXANDRE LOPES DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100