DOSSIERS / PRECIOSA CONSTRUTORA CONSULTORIA E INVESTIMENTOS LTDA
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PRECIOSA CONSTRUTORA CONSULTORIA E INVESTIMENTOS LTDA

BR · COMPANY · INCORPORATED 2018-08-13
KYBE ID: BR-31190841000132 · 31190841000132 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PRECIOSA CONSTRUTORA CONSULTORIA E INVESTIMENTOS LTDA
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31190841000132
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active
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Sociedade Empresária Limitada
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2018-08-13
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RUA ESPERANCA SN, ANDAR 01 SALA 04, NOSSA SENHORA DO O - VILA DO PORTO, 55590000 IPOJUCA PE
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Holdings de instituições não-financeiras
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€104,500
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Connections

6 links
Shared operator — likely the same administrator
FAFIShared officer / director · 7 share thisSCI BELO HORIZONTEShared officer / director · 7 share thisIMPACTO HOLDING LTDAShared officer / director · 7 share thisIMPACTO PATRIMONIOShared officer / director · 7 share thisGROUPE INFLUENCEShared officer / director · 7 share thisINFLUENCE ENERGIEShared 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

1 people
NameRoleFromSource
JEAN PHILIPPE GREGORY VERMSócio-Administrador2020-08-04BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100