DOSSIERS / CERQUEIRA ESCANDE
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Company dossier

CERQUEIRA ESCANDE

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984570317 · 984570317 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CERQUEIRA ESCANDE
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984570317
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active
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Simplified joint-stock company (SAS)
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2024-02-15
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20 AV de Paris, 09330 Montgailhard
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66.30Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David ESCANDEDirecteur général délégué—France registry
Nelson João DA COSTA RODRIGUES CERQUEIRAPrésident du conseil d'administration—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