DOSSIERS / DA SILVA
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Company dossier

DA SILVA

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801749946 · 801749946 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DA SILVA
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801749946
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active
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Limited liability company (SARL)
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2014-04-17
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16 RTE DEPARTEMENTALE 36, LA CHAUME, 21390 FONTANGY
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43.99C
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3
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANACLETO PEREIRA DA SILVAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA SILVA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100