DOSSIERS / GONCALVES INVESTISSEMENTS
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Company dossier

GONCALVES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-09-06
KYBE ID: 894500830FGSHK4R6724 · 498985456 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GONCALVES INVESTISSEMENTS
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498985456
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dissolved
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Simplified joint-stock company (SAS)
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2007-09-06
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7 CHE DES CAMAYEUX, 62172 BOUVIGNY-BOYEFFLES
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64.20Z
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3
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€640,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISE GONCALVESDirecteur général délégué—France registry
JOSE GONCALVESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100