DOSSIERS / FERREIRA DAVID
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Company dossier

FERREIRA DAVID

FRANCE · COMPANY · INCORPORATED 2010-05-05
KYBE ID: FR-522170745 · 522170745 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FERREIRA DAVID
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522170745
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active
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Simplified joint-stock company (SAS)
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2010-05-05
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80 RUE MICHEL RICHARD DELALANDE, 76000 ROUEN
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70.10Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

3CTactiveACNMactiveA.E.SdissolvedAPPS RENOVATIONdissolvedASSUR 76activeATOUT HABITATdissolvedAXE-INGEdissolvedBATI & RENOV +dissolvedBUDGET-IZdissolvedBUDGETS-CdissolvedCAMSERTRANSdissolvedCOMME UN PLUSactiveCONSEILS EXCELLSdissolvedCONTRACT-CdissolvedDIDIER JOUENactiveDRONISUREdissolvedENTREPRISE FAULINactiveETS PINAULTdissolvedETUDE ET CONSEIL STRUCTUREdissolvedFARALUX. FRANCEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DAVID JORGE FERREIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100