DOSSIERS / DIAS JOAO ET FILS
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Company dossier

DIAS JOAO ET FILS

FRANCE · COMPANY · INCORPORATED 1997-04-22
KYBE ID: FR-411827702 · 411827702 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAS JOAO ET FILS
fr_insee
411827702
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-04-22
fr_insee
LE DETOUR DU PAVE, 18230 SAINT-DOULCHARD
fr_insee
43.99C
fr_insee
10
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA TEIXEIRAdissolvedALINE SUZANNE RICHARDdissolvedANNICK GIENactiveANNICK MARTINE DUGUETactiveASSOCIATION DIFFERENTactiveBERRY OCCASIONdissolvedCAMILLE MARCELLINE LOIZEAUdissolvedCELINE LAMYactiveCELINE PIdissolvedCHRISTOPHE BATIERdissolvedCINDY FOUINEAUdissolvedCLAIRE ISABELLE VERONIQUE LETELUdissolvedCOLAMdissolvedDANIEL CHAPUISdissolvedDANIELLE SUPPLICEactiveF.L.C.S.dissolvedGILLES GONTHIERactiveHELENE SCARFOdissolvedHUBERT GERARD JOSEPH DAVIDdissolvedJARDI LOISIRSdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
JOAO LOPES DIASPrésident—France registry
RUI PERES DIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100