DOSSIERS / DA SILVA
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Company dossier

DA SILVA

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-981968431 · 981968431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DA SILVA
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981968431
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active
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Limited liability company (SARL)
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2024-01-04
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20 RUE Gambetta, 92500 Rueil-Malmaison
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43.22A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACDPdissolvedAGBdissolvedAGENCE MEXICOdissolvedARES ENVIRONNEMENTactiveATLAS CLEAN SERVICEdissolvedBATIMENT TECHNIQUE ET CONSEILSdissolvedBEAUFAL DESIGNdissolvedBERIOSAactiveBRIGITTE CHARLESdissolvedC.M RAVAL METdissolvedC&N TRADUCTIONdissolvedCOACHING ACTION PROJETdissolvedEBPactiveETABLISSEMENT LUCASdissolvedFRANCK RENE CLAUDE GROSSdissolvedINDIVISION NICOLAS GUIORGOBIANIactiveMARIO TOMASUCCIdissolvedMAURICE MAUGESTactiveMDM AUTOMOBILESdissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Mohamed EL GACEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100