DOSSIERS / QUEIROGA CONSTRUCTIONS
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QUEIROGA CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-513692582 · 513692582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QUEIROGA CONSTRUCTIONS
fr_insee
513692582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-31
fr_insee
ABBAZIA, 20243 PRUNELLI-DI-FIUMORBO
fr_insee
43.99C
fr_insee
6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A CAPANEDDAdissolvedACQUATHERMdissolvedANGELE JEANNE DELFINOdissolvedANNE MARIE ANDREE RAVAUTdissolvedA RIPUBLICA DIMOCRATICA DI L'ABBAZIAactiveASSOCIATION FRANCAISE DES CENTRES DE CONSULTATION CONJUGALE DE CORSEactiveAURELIE IACOMETTIdissolvedCALIAdissolvedCATHERINE HELENE ARGOUXdissolvedCHIODI TRANSPORTSdissolvedCORSASSURactiveCUNFRATERNA DI SAN GHJUVANNI EVANGELISTA - EGLISE PAROISSIAL D'ABBAZIA CHAPELLE DU VALDUactiveDANIEL AMANCIO GONCALVES QUEIROGAdissolvedDIDIER STEINERdissolvedDJAMILA BEN HASSENdissolvedEMILIE FAIRYactiveEMILIE PAOLIdissolvedEmmanuelle MOZZICONACCIactiveFIUMORBO HIVERNAGEdissolvedFLORENCE VITTORIactive

+46 more

People with significant control

1 people
NameRoleFromSource
DANIEL AMANCIO GONCALVES QUEIROGAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100