DOSSIERS / COSTA E BUCCI SOCIEDADE DE ADVOGADOS
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Company dossier

COSTA E BUCCI SOCIEDADE DE ADVOGADOS

BR · COMPANY · INCORPORATED 2017-05-12
KYBE ID: BR-27994585000169 · 27994585000169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COSTA E BUCCI SOCIEDADE DE ADVOGADOS
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27994585000169
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active
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Sociedade Simples Pura
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2017-05-12
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AVENIDA PAULISTA 1636, CONJ 706 CXPST 161 EDIF PAULISTA CORPORATE, BELA VISTA, 01310200 SAO PAULO SP
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Serviços advocatícios
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI BOIS FORANTShared officer / director · 6 share thisROCHE ROUSSEShared officer / director · 6 share thisSCI LE LOMBARDShared officer / director · 6 share thisSARL BUCCI FRERESShared officer / director · 6 share thisQUEYRAS DURANCEShared officer / director · 6 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
BRUNA BUCCISócio-Administrador2017-05-12BR registry
GIOVANA PAULA LEITE COSTASócio-Administrador2017-05-12BR registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100