DOSSIERS / D.S
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Company dossier

D.S

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-453982480 · 453982480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
D.S
fr_insee
453982480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-22
fr_insee
3 RUE des ormes, 85170 Le Poiré-sur-Vie
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
TROPICAL VARIEDADES LTDAShared officer / director · 2 share thisLUSITANO-VENDEEShared registered address · 2 share thisLUSITANO-VENDEEShared officer / director · 4 share thisRAVALEMENT MODERNEShared officer / director · 4 share thisSCCV LE VERDUNShared officer / director · 4 share thisEHADShared officer / director · 5 share thisCG IMMOShared officer / director · 5 share thisPRIMEURS 95Shared officer / director · 5 share thisJ7CShared officer / director · 5 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

4 people
NameRoleFromSource
ELISIO RODRIGUES DA SILVADirecteur—France registry
Cathy DA SILVAMembre du directoire—France registry
MARIA ALICE DOMINGUES FERREIRAMembre du directoire—France registry
Roméo DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100