DOSSIERS / DA SILVA C ET DA CONCEICAO ANTONIO
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Company dossier

DA SILVA C ET DA CONCEICAO ANTONIO

FRANCE · COMPANY · INCORPORATED 1987-07-10
KYBE ID: FR-344276381 · 344276381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DA SILVA C ET DA CONCEICAO ANTONIO
fr_insee
344276381
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1987-07-10
fr_insee
1 RUE MORAND, 75011 PARIS
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A LITTLE CLOSER (ALC)activeAMOIN RACHELLE LOUKOUdissolvedASSOCIATION ISRAAactiveBSP BARBER SHOP PANAMEdissolvedCARLOS MANUEL DA SILVAdissolvedCECILE GABRIELLE AUBERTactiveChloé Agathe RenardactiveDOMINIQUE KAZIOUdissolvedELISABETH VILLETTEactiveFABIENNE DERMOUCHERESdissolvedFRIDA FERSZTdissolvedJOKE A DITactiveJOSE DUARTEdissolvedKR TAXISactiveLA BARAKAdissolvedL'ESCALE DE TUNISactiveLES SCENES DU PATRIMOINEactiveLUCIENNE NATHALIE FERSZTdissolvedMARGOT ANTONIETA MENDESdissolvedMBS NETTOactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100