DOSSIERS / FERRONNERIE DA SILVA
← SearchExport PDF
Company dossier

FERRONNERIE DA SILVA

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494099849 · 494099849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERRONNERIE DA SILVA
fr_insee
494099849
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-31
fr_insee
50 CHE LES FAYES, 23500 FELLETIN
fr_insee
43.32B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN DA SILVADirecteur—France registry
JULIEN PIERRE ANDRE DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100