DOSSIERS / DA SILVA
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Company dossier

DA SILVA

FRANCE · COMPANY · INCORPORATED 2009-03-02
KYBE ID: FR-510774631 · 510774631 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DA SILVA
fr_insee
510774631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-02
fr_insee
2025-01-14
fr_insee
71 AV EMILE AUBERT, 04400 BARCELONNETTE
fr_insee
43.34Z
fr_insee
€76,657
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGERIO DA SILVA RENDEIROPrésident—France registry
ROGERIO JOSE DA SILVA RENDEIROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off