DOSSIERS / SARL DA SILVA
← SearchExport PDF
Company dossier

SARL DA SILVA

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850565227 · 850565227 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL DA SILVA
fr_insee
850565227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-07
fr_insee
9001 LE PLAN OCCIDENTAL RN 7, PLAN N2 CENTRE COMMERCIAL TERRE AZUR, 83550 VIDAUBAN
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAIMED BOUHLELPrésident—France registry
MARIA OLIVEIRA DA SILVAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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