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Company dossier

DA SILVA FRERES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1990-05-15
KYBE ID: FR-378248223 · 378248223 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDA SILVA FRERES CONSTRUCTION

fr_insee

Registration378248223

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1990-05-15

fr_insee

Registered address44 AV CARNOT, 93140 BONDY

fr_insee

Industry45.2V

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABDESLAM HADDADIdissolved ACHAT IMPORT TEXTILESdissolved ADERITO ANTONIO VIEIRAdissolved ADINdissolved A.D.I STAFFdissolved ADM AGENCENCEMENT DECORATION MAISONdissolved AFONSO DOS SANTOSdissolved AHMED MEZOUARdissolved AISSA HAMDOUNEdissolved ALEXANDRE REGEASSEactive ALFREDO FERRAZ GOMESdissolved ARTUR MARTINdissolved ASSISTANCE BATIMENT SERVICESdissolved AVENIR BATIMENT 92dissolved AVENIR BATIMENT 92dissolved BATIMENT CONSEILS TRAVAUX PUBLICSactive BATIMENT CONSTRUCTION AMENAGEMENTactive BERNARD ZIMMERMANNdissolved CECILEdissolved CENTR'AGRIdissolved

+137 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100