DOSSIERS / SOARES ANIBAL ET FILS
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SOARES ANIBAL ET FILS

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: FR-434022208 · 434022208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1FinancialsSources

Key facts

active
SOARES ANIBAL ET FILS
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434022208
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active
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Limited liability company (SARL)
fr_insee
2001-01-02
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RTE LA SAMATANE, DOMAINE DE LA CAROUGNADE, 13310 SAINT MARTIN DE CRAU
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43.91A
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3
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
FRIGORIFICO ITUIUTABA LTDAShared officer / director · 11 share thisCONCREHOME CONSTRUTORA LTDAShared officer / director · 11 share thisLIGA ESPORTIVA DOURADENSE DE AMADORESShared officer / director · 11 share thisIMMOBILIERE INVESTISMENT SOARES & SOARESShared officer / director · 11 share thisBS AMENAGEMENT DECORATIONShared officer / director · 11 share thisETABLISSEMENTS MESSA ET COMPAGNIEShared officer / director · 11 share thisUBIRATAN ESPORTE CLUBEShared officer / director · 11 share thisEXCELLENCY CHAUFFEURShared officer / director · 11 share thisDONA LICOR ACESSORIOS BIJOUX LTDAShared officer / director · 11 share thisSCI LES PLATANESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOAQUIM SOARESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024——€841,942—
2023——€996,063—
2022——€799,427—
2021——€812,751—
2020——€642,978—
2019——€584,775—
From official financial statements filed with the registry.