DOSSIERS / FIGUEIREDO
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Company dossier

FIGUEIREDO

FRANCE · COMPANY · INCORPORATED 2016-02-05
KYBE ID: FR-818242331 · 818242331 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FIGUEIREDO
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818242331
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-05
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59 RUE SAINT-DENIS, 93100 MONTREUIL
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68.20B
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€2,000
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May be the same entity

7

Connections

6 links
Shared operator — likely the same administrator
S.T.P.B.Shared officer / director · 3 share thisCOROADO TRANSPORTSShared officer / director · 3 share thisCRD-BRUNAShared registered address · 3 share thisLUXO-RENTShared registered address · 3 share thisLUXO-RENTShared officer / director · 4 share thisCRD-BRUNAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LEONOR DUARTE DE FIGUEIREDODirecteurFrance registry
ANTHONY COROADOMembre du directoireFrance registry
ARNALDO DE LEMOS COROADOMembre du directoireFrance registry
SYLVIE COROADOMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100