DOSSIERS / DA SILVA AMERICO
← SearchExport PDF
Company dossier

DA SILVA AMERICO

FRANCE · COMPANY · INCORPORATED 1987-08-01
KYBE ID: FR-341964864 · 341964864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DA SILVA AMERICO
fr_insee
341964864
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-08-01
fr_insee
8 RUE DE LESSEPS, 75020 PARIS 20
fr_insee
45.4M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A (AAZ PRODUCTIONS)activeANOUKISdissolvedBRUNO VEGAactiveCLOISON ISOLATION PLAFONDactiveCOGEFIactiveCOURCELLES ANTIQUITESactiveDIDIER BONDUELLEdissolvedDIVA COURSESactiveEUROPEENNE DE FACONNAGEdissolvedGENERALE DE TRAVAUX ET COORDINATIONdissolvedGMS PRESTIGEdissolvedGOODIESdissolvedINST DEVE AGRI RECHERC ECONOMdissolvedINTERNACIO FOODSdissolvedJAM'S VOYAGESactiveJ AUDDIN ET ML BENVENUTIdissolvedMAHREZ MIDDYactiveMESSAGESdissolvedMY PONG INTERNATIONALactiveNICOLAS JOVANOVICdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100