DOSSIERS / DA SILVA BATIMENT
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Company dossier

DA SILVA BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834435026 · 834435026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DA SILVA BATIMENT
fr_insee
834435026
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2018-01-08
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29 BD de la Ferrage, CS 20005, 06400 Cannes
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43.99C
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1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

112 CHEMIN DE L'OLIVETTEactiveADVANCED BEAUTY GROUPdissolvedBUSHUEVA CONSULTING & TRADUCTIONdissolvedCANOISdissolvedCHELSEA STAFF BUREAU INTERNATIONAL FRANCEdissolvedCMLA GESTIONactiveCODE BARRES - BARCODEdissolvedCROSS CONTINENTALdissolvedDECO CONCEPTdissolvedDECOR ET TRAVAUXdissolvedDELOSdissolvedDIGITAL EMPIREdissolvedDINGEdissolvedDL-LIMOUSINE COTE D'AZURdissolvedDSL PRODUCTIONdissolvedDUOdissolvedENERGIE PLUS SANTEdissolvedENLP AUTOactiveESTEREL FILMSdissolvedEURO MEDICAL ADEQUATIONdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
RUI MANUEL TEIXEIRA DA SILVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100