Key facts
activeFCC CONSTRUCCION S A, UK BRANCH OFFICE
uk_ch
FC031636
uk_ch
active
uk_ch
Other company type
uk_ch
2013-11-13
uk_ch
REFER TO PARENT REGISTRY
uk_ch
None Supplied
uk_ch
Company dossier
FCC CONSTRUCCION S A, UK BRANCH OFFICE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalALL TRADING LONDON BRANCHBGN BETEILIGUNGSGESELLSCHAFT MBHBIOGAS CLAPTON S.A.R.LBMCE EUROSERVICES, S.A.CONFISERIE LEONIDASEASILOCKS HUMAN HAIR EXTENSIONS LIMITEDENGLAND SUPPLIESENVI CON & PLANT ENGINEERING GMBH"GREYFRIARS BULGARIA" LTD.HERAEUS METAL PROCESSING LIMITEDJOE JOYCE PLASTERING CONTRACTORS LIMITEDJUST IMAGINE LIMITEDKLS NETHERLANDS B.V.L-3 SOCIETA S.R.L.LA REUNION FRANCAISE, SOCIETE ANONYME D'ASSURANCES ET DE REASSURANCESLA SALLE UK VENTURES PROPERTY 8MAYDREAM.NUOVA O.L.M.E.C. S.R.L.RDB BETEILIGUNGSGESELLSCHAFT MBHRESTAIR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100