DOSSIERS / DA SILVA CONSTRUCTION
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DA SILVA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829646058 · 829646058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA SILVA CONSTRUCTION
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829646058
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dissolved
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Limited liability company (SARL)
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2017-05-15
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16 AV DU ROUSSILLON, 66450 POLLESTRES
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE DA SILVAPrésident—France registry
FREDERIC DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100