DOSSIERS / DA VEIGA & QUITERIA
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Company dossier

DA VEIGA & QUITERIA

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843387614 · 843387614 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DA VEIGA & QUITERIA
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843387614
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dissolved
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Real-estate civil company (SCI)
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2018-10-25
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18 RUE OCTAVE FEUILLET, 75016 PARIS
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68.20B
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€1,000
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Companies at this address

21 total
AMAL BENZAKOURdissolvedELISE PELLOUXdissolvedEXALIS INVESTISSEMENTSactiveGA HOLDINGdissolvedIDS HAUTS DE SEINEactiveNathalie Rivka Teboulactive[ND]active[ND]activePHILIPPE LE NERRANTactiveROBERTO FELICIONIactiveSC GALENAdissolvedSCI CADO SURESNESdissolvedSCI GIPAdissolvedSCI SAINTE-MARIEactiveSCI SOLALEXANDREdissolvedSOCIETE CIVILE OCTAVE FEUILLETdissolvedSOCIETE D'HEBERGEMENT DE LA VICTOIREdissolvedSOCIETE D'HEBERGEMENT DU SEMINAIREdissolvedSYND.COPR. 18 RUE OCTAVE FEUILLET PARISactiveZHAO AAAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DAVINA ADELAIDE ELIA JorgeDirigeant—France registry
JOSE ABILIO LebreiroDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100