DOSSIERS / JOAQUIM CONSTRUCTION
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JOAQUIM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2010-05-21
KYBE ID: FR-522554690 · 522554690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOAQUIM CONSTRUCTION
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522554690
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dissolved
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Limited liability company (SARL)
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2010-05-21
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15 RUE DU LUBERON, 30230 BOUILLARGUES
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43.99C
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAQUIM PEREIRA DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100