DOSSIERS / SARL DA COSTA SILVA
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Company dossier

SARL DA COSTA SILVA

FRANCE · COMPANY · INCORPORATED 1995-12-21
KYBE ID: FR-403115827 · 403115827 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SARL DA COSTA SILVA
fr_insee
403115827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-21
fr_insee
66 AV DES CHAMPS ELYSEES, CHEZ ABC LIV, 75008 PARIS 8
fr_insee
45.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ACCESS DRIVEdissolvedADMENTISactiveADVANCED MULTIMEDIA INFORMATION SYSTEMSdissolvedAGENCE INTERNATIONALE SERVICESactiveAJOU MEDICSdissolvedALL CONTACTSdissolvedALTAIR FINANCEactiveAMERICAN PIE COMPAGNYactiveANARELLEdissolvedARC EN CIEL TOURSdissolvedAS PROTECTION PRIVEEactiveATM DIFFUSIONactiveATRdissolvedAUTO PROPREdissolvedAVISEOdissolvedBAMAL MBactiveBARDOT SASUactiveBAT INTERNATIONAL CONSTRUCTIONactiveBEAUTE GALLERYdissolvedBEAUTY CENTER.FRdissolved

+138 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100