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PALHARES E SILVA C & DE CASTRO E SILVA I

FRANCE · COMPANY · INCORPORATED 1991-01-20
KYBE ID: FR-381063643 · 381063643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePALHARES E SILVA C & DE CASTRO E SILVA I

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Registration381063643

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1991-01-20

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Registered addressALL LECH WALESA, 77185 LOGNES

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Industry45.2V

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BERTONNIERdissolved ALBINO FERRAZ PERREIRA RAMOSdissolved ASSISTANCE BUREAUTIQUE INFORMATIQUEdissolved CARLOS ILIDIO PALHARES E SILVAdissolved COMINTERdissolved CONSEILS FABRICATION GRAPHIQUESdissolved C.T.V. FINANCESdissolved ELBA RADO SARLdissolved EUROSPEC SARLdissolved FINANCIERE DU CAMBODGEdissolved ILIDIO DE CASTRO E SILVAdissolved JEAN-MARC VOITURETdissolved JORGE MARQUES DUARTEdissolved LE CENTRAL TECHNIQUEdissolved LYSIA INTERNATIONALdissolved MAP'Sdissolved MARQUES ET SOUSAdissolved NAZOdissolved OLIVIER SOMMETdissolved PATRICK RAYMOND MAX BLUYSENdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100