DOSSIERS / DA SILVA INVESTISSEMENTS
← SearchExport PDF
Company dossier

DA SILVA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532421872 · 532421872 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DA SILVA INVESTISSEMENTS
fr_insee
532421872
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-18
fr_insee
7 AV EUGENE PELLETAN, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICK DA SILVADirecteur—France registry
PARIS SUD AUTO BILANMembre du directoire—France registry
QUENTIN DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100