DOSSIERS / DA SILVA CONTROLES
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Company dossier

DA SILVA CONTROLES

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450490073 · 450490073 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA SILVA CONTROLES
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450490073
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dissolved
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Limited liability company (SARL)
fr_insee
2003-10-30
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ZI DE NEAUPHLETTE, 78980 NEAUPHLETTE
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71.20A
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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

5 people
NameRoleFromSource
AUGUSTE DA SILVAPrésident—France registry
CAROLE DA SILVAPrésident—France registry
CAROLE TRIBOUPrésident—France registry
MAILIE DA SILVAPrésident—France registry
MAILIE MARIE-JOSE PATRICIA DA SILVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100