DOSSIERS / CONCRETA EMPREENDIMENTOS IMOBILIARIOS LTDA
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Company dossier

CONCRETA EMPREENDIMENTOS IMOBILIARIOS LTDA

BR · COMPANY · INCORPORATED 2015-07-30
KYBE ID: BR-22956000000100 · 22956000000100 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCRETA EMPREENDIMENTOS IMOBILIARIOS LTDA
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22956000000100
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active
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Sociedade Empresária Limitada
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2015-07-30
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RUA OUVIDOR FREIRE 1851, 1847 - FUNDOS, CENTRO, 14400630 FRANCA SP
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Comércio varejista de artigos do vestuário e acessórios
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA PAULA DE ANDRADE SILVASócio2018-03-19BR registry
ERIC GONCALVESSócio-Administrador2017-03-24BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100