DOSSIERS / AGROPECUARIA COQUEIRAL LTDA
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Company dossier

AGROPECUARIA COQUEIRAL LTDA

BR · COMPANY · INCORPORATED 1980-01-30
KYBE ID: BR-51998706000125 · 51998706000125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AGROPECUARIA COQUEIRAL LTDA
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51998706000125
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active
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Sociedade Empresária Limitada
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1980-01-30
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RUA STEFANO 96, PARTE, CAMBUCI, 01521030 SAO PAULO SP
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Serrarias com desdobramento de madeira em bruto
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€39,731
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Connections

4 links
Shared operator — likely the same administrator
SCI HAMEAU ST GEORGESShared officer / director · 5 share thisAGRICOLA SERVICE SRLShared officer / director · 5 share thisBasell Polyolefine GmbHShared officer / director · 5 share thisMELHORAMENTOS IMOBILIARIOS THALASSA LTDAShared officer / director · 5 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
JOSE FERNANDO ARANHAAdministrador2010-09-24BR registry
FRANCESCO GIOVANNINIRepresentante legal de ARGENTO INVESTMENTS S.A.1997-07-31BR registry
MAURIZIA SACCHI GIOVANNINIRepresentante legal de URIMPA EMPREENDIMENTOS E PARTICIPACOES LTDA2009-06-05BR registry
URIMPA EMPREENDIMENTOS E PARTICIPACOES LTDASócio2009-06-05BR registry
ARGENTO INVESTMENTS S.A.Sócio Pessoa Jurídica Domiciliado no Exterior1997-07-31BR registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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