DOSSIERS / COOPFAQ COOPERATIVA DOS PRODUTORES FAMILIARES DO CEARA LTDA
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COOPFAQ COOPERATIVA DOS PRODUTORES FAMILIARES DO CEARA LTDA

BR · COOPERATIVE · INCORPORATED 2018-02-07
KYBE ID: BR-29645562000174 · 29645562000174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
COOPFAQ COOPERATIVA DOS PRODUTORES FAMILIARES DO CEARA LTDA
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29645562000174
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active
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Cooperativa
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2018-02-07
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SITIO IPUEIRAS 11.111, SAO FRANCISCO, 63650000 QUITERIANOPOLIS CE
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Cultivo de milho
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€4,800
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Connections

7 links
Shared operator — likely the same administrator
ASSOCIACAO MUNICIPAL DOS APICULTORES DE QUITERIANOPOLIS - AMAQShared officer / director · 2 share thisASSOCIACAO DOS AGRICULTORES FAMILIARES DE QUINTAIS PRODUTIVOS DE QUITERIANOPOLIS -ASAFAQShared officer / director · 7 share thisLES COMPTOIRS DE MARAICHERSShared officer / director · 7 share thisA L GONCALVES FARMACIA LTDAShared officer / director · 7 share thisALG FARMACIA DO POVO LTDAShared officer / director · 7 share thisALG LABORATORIO LTDAShared officer / director · 7 share thisSARL FRANCE RENOVATIONShared officer / director · 7 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

5 people
NameRoleFromSource
ANTONIO LUIZ GOMES BATISTAAdministrador2025-04-09BR registry
JOSE OZEAS BEZERRA DE OLIVEIRAAdministrador2025-04-09BR registry
SARA BEZERRA DE OLIVEIRA BONFIMAdministrador2025-04-09BR registry
THIAGO GONCALVES DO ODiretor2018-02-07BR registry
ANTONIO GONCALVES LIMAPresidente2021-05-24BR 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