DOSSIERS / SALGUEIRO
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Company dossier

SALGUEIRO

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501239479 · 501239479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SALGUEIRO
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501239479
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active
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Limited liability company (SARL)
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2007-11-30
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39 BD DU COLONEL FABIEN, 92240 MALAKOFF
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA ELISA GOMESDirecteur—France registry
ALFREDO SALGUEIRODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100