| Name | Role | From | Source |
|---|---|---|---|
| JOAQUIM DOS SANTOS | Administrateur | — | France registry |
| AUDREY DOS SANTOS | Dirigeant | — | France registry |
| DOS SANTOS FINANCE | Dirigeant | — | France registry |
| MANUEL DAS NEVES | Dirigeant | — | France registry |
| VILLANCY IMMOBILIER | Dirigeant | — | France registry |
| VINCENT DAS NEVES | Dirigeant | — | France registry |
Address shared by 26 companies
A director is shared across 86 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (SCCV RESIDENCE SAINT AUGUSTIN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.