DOSSIERS / IGREJA EVANGELICA ASSEMBLEIA DE DEUS DO CORACAO DE DEUS
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Non-profit dossier

IGREJA EVANGELICA ASSEMBLEIA DE DEUS DO CORACAO DE DEUS

BR · NON-PROFIT · INCORPORATED 2011-12-27
KYBE ID: BR-15810694000108 · 15810694000108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IGREJA EVANGELICA ASSEMBLEIA DE DEUS DO CORACAO DE DEUS
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15810694000108
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active
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Organização Religiosa
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2011-12-27
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ESTRADA VARGEM GRANDE 5, VARGEM GRANDE, 25990105 TERESOPOLIS RJ
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Atividades de organizações religiosas ou filosóficas
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Connections

9 links
Shared operator — likely the same administrator
JD INVESTShared officer / director · 10 share thisSPFPL SOMAFIShared officer / director · 10 share thisJLA HOLDING SARLShared officer / director · 10 share thisIRISShared officer / director · 10 share thisADQUO PROVENCEShared officer / director · 10 share thisLORITAShared officer / director · 10 share thisLEONARD DE VINCIShared officer / director · 10 share thisSOCIETE MARSEILLAISE D'AUDITShared officer / director · 10 share thisESSONNE ARMATURESShared 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.

People with significant control

1 people
NameRoleFromSource
JORGE AFONSOPresidente2011-12-27BR 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