DOSSIERS / ASSOCIACAO COMUNITARIA DO SITIO UMBURANA
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Non-profit dossier

ASSOCIACAO COMUNITARIA DO SITIO UMBURANA

BR · NON-PROFIT · INCORPORATED 1995-11-01
KYBE ID: BR-00888317000106 · 00888317000106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASSOCIACAO COMUNITARIA DO SITIO UMBURANA
br_cnpj
00888317000106
br_cnpj
active
br_cnpj
Associação Privada
br_cnpj
1995-11-01
br_cnpj
SITIO UMBURANA S/N, MIRAGEM, 63220000 CARIRIACU CE
br_cnpj
Atividades de associações de defesa de direitos sociais
br_cnpj

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CICERA MOREIRA CAMPOSDiretor2013-02-19BR registry
FRANCISCO DOS SANTOSPresidente2010-01-05BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100