DOSSIERS / D.H NUNES
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D.H NUNES

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823682513 · 823682513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.H NUNES
fr_insee
823682513
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-14
fr_insee
12 RUE CONDORCET, 33150 CENON
fr_insee
43.31Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB TRANS SERVICEdissolvedAMM CONSTRUCTIONSdissolvedAUTO IMPORT 33activeBELOMERITOdissolvedCEV CONSTRUCTIONdissolvedCLASSICLINESdissolvedCLIMATISATION ETUDE VMC ETUDE CHAUFFAGEactiveCONSTRUCTION DCdissolvedCVDO UNIPESSOAL LDAdissolvedEFT FRANCEdissolvedEURO NORT CONSTRUCTIONdissolvedFC SERVICESdissolvedFERREIRA NOVOdissolvedFUTUREXPERTISE AQUITAINEdissolvedFWK FIBRA FRANCEdissolvedGLOBALdissolvedGRANISTONEdissolvedGROUPE DAC-RTdissolvedIMAFIP - INSTITUT POUR LA MAITRISE DE SES FINANCES PERSONNELLESactiveJ.A.F SOUSAdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DIOGO DA SILVA NUNESPrésident du conseil d'administration—France registry
DIOGO FILIPE DA SILVA NUNESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100