DOSSIERS / CIE CH DE FER PORTUGAIS
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Company dossier

CIE CH DE FER PORTUGAIS

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775751886 · 775751886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIE CH DE FER PORTUGAIS
fr_insee
775751886
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
PORTUGAL
fr_insee
49.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AB MATOSdissolvedALGORICO E LITERAL UNIPESSOAL LDAdissolvedANDRE MAYERdissolvedARTIFEL STE ELECTRO ELECTROMECANIQUEdissolvedBANCO BPI SAdissolvedBANCO ESPIRITO SANTO INVESTdissolvedBANCO PORTUGUES DO ATLANTICOactiveBRAGA & RESENDE LDAdissolvedCARLOS BELO LIMITADAactiveCONSTRUMED - SOCIEDADE DE MEDIA AO IMOBILIARIAdissolvedDEMANDA ENGENHARIA E CONSTRUCOESdissolvedENERXPECTISE LDAdissolvedEURL IVAN POZHOHA UNIPESSOAL LDAactiveHARUNA EUROPE S.A.activeHMFR CONSTRUCAOdissolvedIMPLACAVEL AROMAdissolvedIMPOMAD-COMMERCIO INVESTIMENTOS LIMITADAdissolvedINCLITA - EMPRESA DE PROJECTOS INFRA-ESTRUTURAS E CONSTRUCAO LDAdissolvedLAJEDO D OURO CONSTRUCTIONSactiveLUXURY FOREVER UNIPERSONNELLE LDAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100