DOSSIERS / ALVES DA SILVA 2017
← SearchExport PDF
Company dossier

ALVES DA SILVA 2017

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832341515 · 832341515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALVES DA SILVA 2017
fr_insee
832341515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-02
fr_insee
29 RUE BOURET, 75019 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE-CARLOS Alves da SilvaDirigeant—France registry
TONY Alves da SilvaDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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