DOSSIERS / D.C. CONSTRUCTION
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D.C. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-510987134 · 510987134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.C. CONSTRUCTION
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510987134
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dissolved
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Limited liability company (SARL)
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2009-03-09
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23 RUE DE LA PEUPLERAIE, 91160 LONGJUMEAU
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41.20A
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1
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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
JORGE DA CRUZPrésident—France registry
JORGE FERREIRA DA CRUZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100