DOSSIERS / J.A.F SOUSA
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Company dossier

J.A.F SOUSA

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828729376 · 828729376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.A.F SOUSA
fr_insee
828729376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-31
fr_insee
12 RUE CONDORCET, 33150 CENON
fr_insee
43.99C
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10
fr_insee
€3,000
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 LDAdissolvedD.H NUNESdissolvedEFT FRANCEdissolvedEURO NORT CONSTRUCTIONdissolvedFC SERVICESdissolvedFERREIRA NOVOdissolvedFUTUREXPERTISE AQUITAINEdissolvedFWK FIBRA FRANCEdissolvedGLOBALdissolvedGRANISTONEdissolvedGROUPE DAC-RTdissolvedIMAFIP - INSTITUT POUR LA MAITRISE DE SES FINANCES PERSONNELLESactive

+18 more

People with significant control

1 people
NameRoleFromSource
RUI ACACIO TEXEIRA DE SOUSAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100