DOSSIERS / DA SILVA JOSE MANUEL ET SILVINA
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Company dossier

DA SILVA JOSE MANUEL ET SILVINA

FRANCE · COMPANY · INCORPORATED 2005-10-01
KYBE ID: FR-485049142 · 485049142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DA SILVA JOSE MANUEL ET SILVINA
fr_insee
485049142
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-10-01
fr_insee
12500 SAINT COME D'OLT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBERT CAPELLEdissolvedARMANDE DUPUYdissolvedASSOCIATION SPORTIVE SAINT-COMOISEactiveBERNARD RENE JULIEN BESSODESactiveCLUB DE RANDONNEES SAINT COMOISactiveCOMITE D'ANIMATION DE LABASTIDEactiveDECRUEJOULS MICHEL ET MARCELINEdissolvedETABLISSEMENTS BESSODESdissolvedFLAVIE MAGALI LUCIE CONTEdissolvedFRANCK VERactiveGRATIEN CAUBELdissolvedGYMNASTIQUE FEMININE DE ST COME D'OLTdissolvedISABELLE MONIQUE SOL ROZIEREdissolvedJEAN CLAUDE BARREREdissolvedJEAN EMILE GASQdissolvedJOSEPH BLANCHETdissolvedJ TREMOLIERESdissolvedLUCIEN BESSODESdissolvedMARCEL MENESCLOUdissolvedOGEC ECOLE PRIMAIRE STE MARIEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100