DOSSIERS / PCABRAL
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Company dossier

PCABRAL

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882955339 · 882955339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PCABRAL
fr_insee
882955339
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dissolved
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Real-estate civil company (SCI)
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2020-04-20
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103 RUE ZONE INDUSTRIELLE, 40370 RION-DES-LANDES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHLOE DELPHINE FERREIRADirecteur—France registry
DANIEL FERNANDO FERREIRAMembre du directoire—France registry
ISABELLE CATHERINE BACHEMembre du directoire—France registry
NICOLAS FERREIRAMembre du directoire—France registry
PIERRE-DANIEL FERREIRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS FERREIRA (officer) matches PEP Nikolas Ferreira — federal deputy of Minas Gerais, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100