DOSSIERS / FIGUEIREDO
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FIGUEIREDO

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-448987537 · 448987537 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FIGUEIREDO
fr_insee
448987537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-20
fr_insee
17 RUE HENRI HOUPIED, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL FIGUEIREDOfr_insee · 344809587 · dissolvedFIGUEIREDOfr_insee · 451444632 · dissolvedFIGUEIREDOfr_insee · 509257655 · dissolvedFIGUEIREDOfr_insee · 818242331 · dissolvedEURL FIGUEIREDOfr_insee · 849146733 · dissolvedFIGUEIREDOfr_insee · 850234063 · dissolvedFIGUEIREDO HOLDINGfr_insee · 851603936 · dissolved

Connections

7 links
Shared operator — likely the same administrator
UNIVERS FONCIERShared officer / director · 3 share thisSCI FIGUEIREDO ET FILSShared officer / director · 3 share thisMARCIO DO CARMO MORAISShared registered address · 6 share thisSCI FIGUEIREDO ET FILSShared registered address · 6 share thisCEDRIC BILINGIShared registered address · 6 share thisEMILIEN ANDRE MICHEL COCQUETShared registered address · 6 share thislaura michelle acevedo restrepoShared registered address · 6 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

2 people
NameRoleFromSource
ALVARO SOARES DE FIGUEIREDODirecteur—France registry
MARIA MAGALHAES FIGUEIREDODirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FIGUEIREDO ET FILS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100