Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
All 52 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 50 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| FILIAL 1510 | Registered addressDirect to this recordSource-attributed relationship | AVENIDA TANCREDO NEVES S/N 68639000 PA 0627 | Current status not supplied
|
| FILIAL 1510 | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2021-07-13
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2023-07-19
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-05-14
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2025-12-17
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2026-08-04
|
| J P CONSTRUCOES E SERVICOS | Registered addressFurther network contextSource-attributed relationship | AVENIDA TANCREDO NEVES S/N 68639000 PA 0627 | Current status not supplied
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2026-04-13
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-04-08
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| EXPORTAL TRANSPORTES | Registered addressFurther network contextSource-attributed relationship | AVENIDA TANCREDO NEVES S/N 68639000 PA 0627 | Current status not supplied
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-03-08
|
| EXPORTAL | Registered addressFurther network contextSource-attributed relationship | AVENIDA TANCREDO NEVES S/N 68639000 PA 0627 | Current status not supplied
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2023-11-08
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2026-02-20
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-04-08
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2023-11-14
|
| SEBASTIEN DURCHON | Registered corporate role inFurther network contextSource-attributed relationship | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2025-12-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-03-08
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-04-02
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2025-12-10
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2026-02-20
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2026-08-04
|
| ARMAZEM CAMPINENSE | Registered addressFurther network contextSource-attributed relationship | AVENIDA TANCREDO NEVES S/N 68639000 PA 0627 | Current status not supplied
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-04-08
|
| INFORTEC PAPELARIA E INFORMATICA | Registered addressFurther network contextSource-attributed relationship | AVENIDA TANCREDO NEVES S/N 68639000 PA 0627 | Current status not supplied
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-03-19
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-22
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2025-12-10
|
| AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AMERICANAS S.A - EM RECUPERACAO JUDICIAL | Current status not suppliedFrom: 2024-02-29
|
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Through AVENIDA TANCREDO NEVES S/N 68639000 PA 0627
Exploratory lead — review each step
incomplete dates · 6 loaded steps
Explore connector →Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.