DOSSIERS / SARAIVA ET FILS
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Company dossier

SARAIVA ET FILS

FRANCE · COMPANY · INCORPORATED 1994-06-13
KYBE ID: FR-395380769 · 395380769 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARAIVA ET FILS
fr_insee
395380769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-13
fr_insee
1 RUE DES PERREUX, 94440 VILLECRESNES
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45.2A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SARAIVA ANTONIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100