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Company dossier

DA SILVA JEAN ET EMMANUEL

FRANCE · COMPANY · INCORPORATED 1981-03-09
KYBE ID: FR-321277204 · 321277204 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDA SILVA JEAN ET EMMANUEL

fr_insee

Registration321277204

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1981-03-09

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Registered address64160 SAINT-CASTIN

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Industry55.73

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCIENS COMBATTANTS DE SAINT-CASTINactive AQUITAINE RECUPERATIONSdissolved ASS PARENTS ELEVES ECOLE ST CASTINactive AURELIEN ROGER DUBOISdissolved CASTIMOTO CLUB DE SAINT CASTINactive CHRISTOPHE JOSEPH FREDERIC GODINdissolved CTRE COM ACTION SOCIALE DE SAINT CASTINdissolved DE MATOS ET BIDARTdissolved EDOUARD MESPLETactive EMILE CAMILLE LIBLANCdissolved EMMANUEL AUGUSTE DA SILVAdissolved EUGENE ANDRE PEYRALANSdissolved FRANCIS LACOSTEdissolved FRANCOIS LARROQUE-LABORDEdissolved GEORGES JEAN BAPTISTE JEAN-BAPTISTE PEYRALANSdissolved GEORGETTE BROUCAdissolved GERARD LACOSTEactive GUY DAUBASactive GUY LHERISSONactive GUY PALISSATdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100