DOSSIERS / LTD
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Company dossier

LTD

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844218586 · 844218586 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LTD
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844218586
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dissolved
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Real-estate civil company (SCI)
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2018-11-30
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3 RUE DE L’ENTENTE, 95100 ARGENTEUIL
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LES TREMIERESShared officer / director · 2 share thisENTENTE MECANIQUEShared registered address · 3 share thisART - MENUISERIEShared registered address · 3 share thisIMOBILIARIA MORRO DA CRUZ SPE LTDAShared officer / director · 5 share thisART - MENUISERIEShared officer / director · 5 share thisJOKA ADMINISTRADORA DE IMOVEIS LTDAShared officer / director · 5 share thisALVES & ROCHA LTDAShared officer / director · 5 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

3 people
NameRoleFromSource
JOAQUIM ALVES DA ROCHADirecteur—France registry
DAVID ALVES DA ROCHADirigeant—France registry
PAULA MARTINS DE CARVALHODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100