DOSSIERS / DOS SANTOS RCM
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Company dossier

DOS SANTOS RCM

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511572463 · 511572463 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DOS SANTOS RCM
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511572463
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dissolved
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Real-estate civil company (SCI)
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2009-04-02
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16 RUE VICTOR HUGO, 95660 CHAMPAGNE-SUR-OISE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
L.B.C. CONCEPTShared officer / director · 2 share thisDSCG BATShared officer / director · 2 share thisRAMIRO DOS SANTOS CARINOShared registered address · 2 share thisRDSShared officer / director · 4 share thisDS IMMOShared officer / director · 4 share thisDSR BATIMENTShared officer / director · 4 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

4 people
NameRoleFromSource
RAMIRO GOMES DOS SANTOS CATARINODirecteur—France registry
CHRISTOPHER DOS SANTOSDirigeant—France registry
MARIA AMELIA MARTINS MORIN DOS SANTOSDirigeant—France registry
MONIA DE PINHODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100