DOSSIERS / CFB CARLOS ET FIRMINO BATIMENT
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Company dossier

CFB CARLOS ET FIRMINO BATIMENT

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823461744 · 823461744 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFB CARLOS ET FIRMINO BATIMENT
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823461744
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dissolved
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Limited liability company (SARL)
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2016-10-31
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37 RUE DE LA MARNE, 94400 VITRY-SUR-SEINE
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIRMINO ALVES DOS SANTOSAdministrateur—France registry
CARLOS MACHADO PINTOPrésident—France registry
DANIEL PINTOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100