DOSSIERS / SELARL BASILIO-ALVES
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Company dossier

SELARL BASILIO-ALVES

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910155829 · 910155829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SELARL BASILIO-ALVES
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910155829
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dissolved
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Professional LLC (SELARL)
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2022-02-09
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2 RUE GAMARD, 37300 JOUE-LES-TOURS
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86.23Z
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
SCI BASILIO-ALVESShared officer / director · 2 share thisCARDOSO & GARISTO SERVICOS CONTABEIS LTDAShared officer / director · 6 share thisPEDRO ALVES CARDOSO REPRESENTACOES LTDAShared officer / director · 6 share thisASSOCIACAO COMUNITARIA E AGRO-PASTORIL DOS PEQ.PROD. DA FAZ. QUIXABAShared officer / director · 6 share thisIGREJA UNIAO PENTECOSTAL JESUS CRISTO E VIDAShared officer / director · 6 share thisPEDRO CARDOSO ALVESShared registered address · 7 share thisBERNARD PLISSONShared registered address · 7 share thisSCI BASILIO-ALVESShared registered address · 7 share thisSOLANGE FILIPA ANDRADE BASILIOShared registered address · 7 share thisSCI DU 2 RUE GAMARDShared registered address · 7 share thisJEAN CHRISTOPHE TUROTShared registered address · 7 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

2 people
NameRoleFromSource
PEDRO CARDOSO ALVESPrésident—France registry
SOLANGE FILIPA ANDRADE BASILIOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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