DOSSIERS / ASSOCIACAO COMUNITARIA DOS PEQUENOS P R DE S DE SANTANA
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Non-profit dossier

ASSOCIACAO COMUNITARIA DOS PEQUENOS P R DE S DE SANTANA

BR · NON-PROFIT · INCORPORATED 1988-05-26
KYBE ID: BR-06744692000169 · 06744692000169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ASSOCIACAO COMUNITARIA DOS PEQUENOS P R DE S DE SANTANA
br_cnpj
06744692000169
br_cnpj
active
br_cnpj
Associação Privada
br_cnpj
1988-05-26
br_cnpj
SETOR SERRA DE SANTANA S/N, ZONA RURAL, 63140000 ASSARE CE
br_cnpj
Atividades de associações de defesa de direitos sociais
br_cnpj

Connections

10 links
Shared operator — likely the same administrator
GONCALVES AUTOSShared officer / director · 11 share thisGACShared officer / director · 11 share thisIGREJA EVANGELICA REAL DE DEUSShared officer / director · 11 share thisGONCALVES INVESTMENTShared officer / director · 11 share thisREALIZA ASSESSORIA EMPRESARIAL LTDA.Shared officer / director · 11 share thisG.BTPShared officer / director · 11 share thisESAC EMPRESA DE SANEAMENTO AMBIENTAL E CONCESSOES LTDA EM RECUPERACAO JUDICIALShared officer / director · 11 share thisMADEIREIRA FLOR DE MINAS LTDAShared officer / director · 11 share thisFMG ARCHITECTEShared officer / director · 11 share thisFRANCISCO GONCALVES LTDAShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
FRANCISCO GONCALVESPresidente2024-08-19BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100