DOSSIERS / CORREIA CONTRUCTIONS
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CORREIA CONTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2009-04-24
KYBE ID: FR-511463820 · 511463820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CORREIA CONTRUCTIONS
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511463820
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dissolved
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Limited liability company (SARL)
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2009-04-24
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3 RUE de l'Orange, 41300 Orçay
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43.99C
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1
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€45,000
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Connections

10 links
Shared operator — likely the same administrator
ASSOCIACAO BATISTA MISSIONARIA SULESTEShared officer / director · 4 share thisR. A. C PUBLICIDADE & LOCACAO & SERVICOS LTDAShared officer / director · 4 share thisIGREJA BATISTA EM VILA CARMOZINAShared officer / director · 4 share thisO PANTANASShared officer / director · 8 share thisMARMOT INVESTShared officer / director · 8 share thisLE VASCOShared officer / director · 8 share thisDOMAINE DE BABOULYShared officer / director · 8 share thisSCI PEREIRAShared officer / director · 8 share thisDIOSDADO CHRISTINEShared officer / director · 8 share thisSCI VAL DE VEZShared officer / director · 8 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

3 people
NameRoleFromSource
CHRISTINE PEREIRAPrésident—France registry
RAFAEL ALVES CORREIAPrésident—France registry
RAFAELE CORREIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100