DOSSIERS / BANCO ESPIRITO SANTO INVEST
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Company dossier

BANCO ESPIRITO SANTO INVEST

FRANCE · COMPANY · INCORPORATED 1998-09-29
KYBE ID: FR-420069494 · 420069494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANCO ESPIRITO SANTO INVEST
fr_insee
420069494
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
1998-09-29
fr_insee
PORTUGAL
fr_insee
64.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AB MATOSdissolvedALGORICO E LITERAL UNIPESSOAL LDAdissolvedANDRE MAYERdissolvedARTIFEL STE ELECTRO ELECTROMECANIQUEdissolvedBANCO BPI SAdissolvedBANCO PORTUGUES DO ATLANTICOactiveBRAGA & RESENDE LDAdissolvedCARLOS BELO LIMITADAactiveCIE CH DE FER PORTUGAISactiveCONSTRUMED - SOCIEDADE DE MEDIA AO IMOBILIARIAdissolvedDEMANDA ENGENHARIA E CONSTRUCOESdissolvedENERXPECTISE LDAdissolvedEURL IVAN POZHOHA UNIPESSOAL LDAactiveHARUNA EUROPE S.A.activeHMFR CONSTRUCAOdissolvedIMPLACAVEL AROMAdissolvedIMPOMAD-COMMERCIO INVESTIMENTOS LIMITADAdissolvedINCLITA - EMPRESA DE PROJECTOS INFRA-ESTRUTURAS E CONSTRUCAO LDAdissolvedLAJEDO D OURO CONSTRUCTIONSactiveLUXURY FOREVER UNIPERSONNELLE LDAdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MinzoliniDirigeant—France registry
JOSE Salgado BandeiraDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100