DOSSIERS / DEMANDA ENGENHARIA E CONSTRUCOES
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Company dossier

DEMANDA ENGENHARIA E CONSTRUCOES

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-894120278 · 894120278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMANDA ENGENHARIA E CONSTRUCOES
fr_insee
894120278
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2021-02-11
fr_insee
PORTUGAL
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AB MATOSdissolvedALGORICO E LITERAL UNIPESSOAL LDAdissolvedANDRE MAYERdissolvedARTIFEL STE ELECTRO ELECTROMECANIQUEdissolvedBANCO BPI SAdissolvedBANCO ESPIRITO SANTO INVESTdissolvedBANCO PORTUGUES DO ATLANTICOactiveBRAGA & RESENDE LDAdissolvedCARLOS BELO LIMITADAactiveCIE CH DE FER PORTUGAISactiveCONSTRUMED - SOCIEDADE DE MEDIA AO IMOBILIARIAdissolvedENERXPECTISE LDAdissolvedEURL IVAN POZHOHA UNIPESSOAL LDAactiveHARUNA EUROPE S.A.activeHMFR CONSTRUCAOdissolvedIMPLACAVEL AROMAdissolvedIMPOMAD-COMMERCIO INVESTIMENTOS LIMITADAdissolvedINCLITA - EMPRESA DE PROJECTOS INFRA-ESTRUTURAS E CONSTRUCAO LDAdissolvedLAJEDO D OURO CONSTRUCTIONSactiveLUXURY FOREVER UNIPERSONNELLE LDAdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JOSE ANTONIO Lourenco De SousaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100