DOSSIERS / DA SILVA CONSTRUCTION
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DA SILVA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450294426 · 450294426 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA SILVA CONSTRUCTION
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450294426
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dissolved
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Limited liability company (SARL)
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2003-10-08
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26 RUE DE LA FORET, 35360 MONTAUBAN-DE-BRETAGNE
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43.39Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE MARIA RODRIGUES DA SILVADirecteur—France registry
JOSE MARIA DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100