DOSSIERS / CM DA SILVA
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Company dossier

CM DA SILVA

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499480440 · 499480440 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
CM DA SILVA
fr_insee
499480440
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-08-08
fr_insee
2018-12-07
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116 AV DES CHATAIGNIERS, 94350 VILLIERS-SUR-MARNE
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43.99C
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€35,000
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Connections

5 links
Shared operator — likely the same administrator
JEAN CLAUDE LAZAREShared registered address · 6 share thisBENOIT LECLEREShared registered address · 6 share thisENTREPRISE CF DA SILVAShared registered address · 6 share thisSCI PIRESShared registered address · 6 share thisSCI FLAVIEN DA SILVAShared registered address · 6 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

1 people
NameRoleFromSource
CARLOS DA SILVAAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off