DOSSIERS / COELHO & COELHO SAO CARLOS LTDA
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Company dossier

COELHO & COELHO SAO CARLOS LTDA

BR · COMPANY · INCORPORATED 1998-03-30
KYBE ID: BR-02492498000182 · 02492498000182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COELHO & COELHO SAO CARLOS LTDA
br_cnpj
02492498000182
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active
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Sociedade Empresária Limitada
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1998-03-30
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RUA FRANCISCO SCHIAVONE 1271, VILA BELA VISTA, 13575070 SAO CARLOS SP
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Formação de condutores
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD PRATAVIEIRA COELHOSócio2018-09-20BR registry
JOSE CARLOS COELHOSócio-Administrador2018-09-20BR registry
REGINALDO BATISTA COELHOSócio-Administrador1998-03-30BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100