DOSSIERS / AN SILVA
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Company dossier

AN SILVA

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979761954 · 979761954 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AN SILVA
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979761954
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active
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Real-estate civil company (SCI)
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2023-10-02
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58 AV de Francazal, 31270 Cugnaux
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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

4 people
NameRoleFromSource
António Maria BRANCO DA SILVADirecteur—France registry
Adriana FERREIRA DA SILVAMembre du directoire—France registry
Aurélio FERREIRA DA SILVAMembre du directoire—France registry
Natércia LOPES FERREIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100