DOSSIERS / ASSAF CONSTRUTORA EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA
← SearchExport PDF
Company dossier

ASSAF CONSTRUTORA EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA

BR · COMPANY · INCORPORATED 2007-05-31
KYBE ID: BR-08902671000150 · 08902671000150 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ASSAF CONSTRUTORA EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA
br_cnpj
08902671000150
br_cnpj
active
br_cnpj
Sociedade Empresária Limitada
br_cnpj
2007-05-31
br_cnpj
AVENIDA GETULIO DORNELES VARGAS 2220, SALA 15, BAIRRO CORREGO SECO, 12305010 JACAREI SP
br_cnpj
Construção de edifícios
br_cnpj
€5,845,917
br_cnpj

Connections

5 links
Shared operator — likely the same administrator
N.A GESTAO E SERVICOS LTDAShared officer / director · 2 share thisKLD ASSAF CONSTRUTORA E EMPREENDIMENTOS IMOBILIARIOS SPE LTDAShared officer / director · 5 share thisA. W. A. TRADING LIMITEDShared officer / director · 5 share thisBBAC S.A.L.Shared officer / director · 5 share thisMAK ASSAF CONSTRUTORA E EMPREENDIMENTOS IMOBILIARIOS SPE LTDAShared officer / director · 5 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

2 people
NameRoleFromSource
NADIA ASSAFSócio2020-07-22BR registry
⚠ WALID ASSAFSócio-Administrador2007-05-31BR registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

WALID ASSAF (officer) matches PEP Walid Assaf — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100