DOSSIERS / AMBETAO & PAVIMENTACOES , LDA
← SearchExport PDF
Company dossier

AMBETAO & PAVIMENTACOES , LDA

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840556435 · 840556435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AMBETAO & PAVIMENTACOES , LDA
fr_insee
840556435
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2018-06-25
fr_insee
218 AV INFANTE D HENRIQUE NUMERO 18, 1 2510-070, 26250 VISEU, PORTUGAL
fr_insee
43.99C
fr_insee
€50,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
JOAO MARQUES DOS SANTOS E OUTRAShared officer / director · 12 share thisJOAO MARQUES DOS SANTOS LTDAShared officer / director · 12 share thisMARIA APARECIDA MARQUES DOS SANTOS E OUTROShared officer / director · 12 share thisCAIXA ESCOLAR MARIA VILCA PEREIRA CARVALHOShared officer / director · 12 share thisSCI LES LAURIERSShared officer / director · 12 share thisMANDACARU COMERCIAL DE ALIMENTOS LTDAShared officer / director · 12 share thisCOOPERATIVA AGROPECUARIA MISTA TRINDADE LTDAShared officer / director · 12 share thisJOAO MARQUES DOS SANTOS E OUTROShared officer / director · 12 share thisCICLOS SISTEMAS DE HIGIENE LTDAShared officer / director · 12 share thisBREZILYA FUTBOLU REPRESENTACOES LTDA.Shared officer / director · 12 share thisJOAQUIM MARQUES DOS SANTOS E OUTROSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOAO MARQUES DOS SANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100