DOSSIERS / CONSTRUCTION RENOVATION BATIMENT SILVA
← SearchExport PDF
Company dossier

CONSTRUCTION RENOVATION BATIMENT SILVA

FRANCE · COMPANY · INCORPORATED 1999-03-29
KYBE ID: FR-422544486 · 422544486 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTION RENOVATION BATIMENT SILVA
fr_insee
422544486
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-29
fr_insee
7 RUE JEAN MISSOUT, 95360 MONTMAGNY
fr_insee
45.2A
fr_insee
€132,631
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO DA SILVAPrésident—France registry
ANTONIO FERREIRA DA SILVAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO FERREIRA DA SILVA (officer) matches PEP Antônio Ferreira da Silva — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100