DOSSIERS / DA SILVA FRERES
← SearchExport PDF
Company dossier

DA SILVA FRERES

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480828599 · 480828599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DA SILVA FRERES
fr_insee
480828599
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-09
fr_insee
69 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABPdissolvedAPS TELECOMdissolvedA.R.C.SdissolvedASTROLABEactiveBERNARDdissolvedBISMUTHdissolvedBNBdissolvedBUREAU D EDITION COMMUNICATION BECactiveCARDI BATdissolvedCENTRAL CLEAN SERVICESdissolvedCONCEPTION IBANEZdissolvedCOURSE ALPHA - COURSES-MOTOSactiveC.R.E. CONSTRUCTIONS RENOVATIONS ETUDESdissolvedDOMINGUES FRERESdissolvedEPCAdissolvedEURO CONSTRUCTIONSdissolvedEUROPE CONSTRUCTIONSdissolvedFRANCE IVOIRE SECURITEdissolvedGAZELZdissolvedGROUPE POUR CONSTRUCTION ET IMMOBILIERdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100