DOSSIERS / DA SILVA RIBEIRO
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Company dossier

DA SILVA RIBEIRO

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878078419 · 878078419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA SILVA RIBEIRO
fr_insee
878078419
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dissolved
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Limited liability company (SARL)
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2019-10-17
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47 AV DU GENERAL DE GAULLE, 10510 MAIZIERES-LA-GRANDE-PAROISSE
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56.30Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE DA SILVA RIBEIROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100