DOSSIERS / FABIO SANCHEZ E OUTROS
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Sole trader dossier

FABIO SANCHEZ E OUTROS

BR · SOLE TRADER · INCORPORATED 2007-06-20
KYBE ID: BR-08901137000129 · 08901137000129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
FABIO SANCHEZ E OUTROS
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08901137000129
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active
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Produtor Rural (Pessoa Física)
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2007-06-20
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FAZENDA BOM JESUS S/N, ENCACHOEIRADO, 15180000 SEBASTIANOPOLIS DO SUL SP
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Cultivo de cana-de-açúcar
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Connections

18 links
Shared operator — likely the same administrator
SANCHEZ & SANCHEZ COMERCIO DE COMBUSTIVEIS LTDAShared officer / director · 2 share thisKOKO MAGNOLIAShared officer / director · 4 share thisTRANSJAB TRANSPORTES LTDAShared officer / director · 4 share thisSANCHEZ VESTUARIOS LTDAShared officer / director · 7 share thisCOMERCIAL SANCHEZ LTDAShared officer / director · 7 share thisSANCHEZ E CASTILHO ARTIGOS DO VESTUARIO LTDAShared officer / director · 7 share thisCLUBE DAS ACACIAS DE JABOTICABALShared officer / director · 7 share thisFABIO SANCHEZ E OUTROSShared officer / director · 7 share thisFABIANA SANCHEZ ESCRITORIO DE APOIO ADMINISTRATIVO LTDAShared officer / director · 7 share thisSAS NET VITRESShared officer / director · 10 share thisR.J.Z. VIDEO PRODUCOES LTDAShared officer / director · 10 share thisERIMAT OESTE TELECOMUNICACOES LTDAShared officer / director · 10 share thisSCI ANTOINE S.MShared officer / director · 10 share thisLog-sa GmbHShared officer / director · 10 share thisDIGITEL RIO PRETO TELECOMUNICACOES LTDAShared officer / director · 10 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 18 — full graph via /v1/entities/BR-08901137000129/network.

People with significant control

6 people
NameRoleFromSource
ELISA CRISTINA SANCHEZProdutor Rural2016-03-22BR registry
FABIANA SANCHEZ CASTILHOProdutor Rural2007-06-22BR registry
FABIO SANCHEZProdutor Rural2007-06-22BR registry
JOSE ANTONIO SANCHEZProdutor Rural2016-03-22BR registry
JOSE LUDOVICO SANCHEZProdutor Rural2007-06-22BR registry
VICTOR THOMAZ MONTECHI SANCHEZProdutor Rural2016-03-22BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100