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Company dossier

ENTREPRISE GONCALVES

FRANCE · COMPANY · INCORPORATED 1990-06-02
KYBE ID: FR-338089717 · 338089717 · 3 sources

RISK SCORE15LOW RISK

Overview People Connections 11 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameENTREPRISE GONCALVES

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Registration338089717

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-06-02

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Registered address8 RUE DU TRILLET, 69330 MEYZIEU

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Industry43.99C

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ENTREPRISE GONCALVESfr_insee · 323873182 · dissolved ENTREPRISE GONCALVESfr_insee · 390336915 · dissolved ENTREPRISE GONCALVESfr_insee · 399566454 · dissolved ENTREPRISE GONCALVESfr_insee · 420048514 · dissolved ENTREPRISE GONCALVESfr_insee · 510601842 · dissolved

Companies at this address

7 total

APR CONSEILSdissolved EPITECHdissolved LYONNAISE DE CONSTRUCTION ET PROMOTIONdissolved METEORdissolved [ND]active SKY SOLUTIONdissolved

Connections

11 links

Shared operator — likely the same administrator

EURL GMShared officer / director · 6 share this SARL MGShared officer / director · 6 share this LYONNAISE DE CONSTRUCTION ET PROMOTIONShared officer / director · 6 share this SCI TRILLETShared officer / director · 6 share this MARTIN GONCALVES CONSTRUCTIONSShared officer / director · 6 share this METEORShared registered address · 7 share this LYONNAISE DE CONSTRUCTION ET PROMOTIONShared registered address · 7 share this SKY SOLUTIONShared registered address · 7 share this [ND]Shared registered address · 7 share this APR CONSEILSShared registered address · 7 share this EPITECHShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BRUNO WALCZAK	Administrateur	—	France registry
⚠ JOSEPH GONCALVES	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

JOSEPH GONCALVES (officer) matches PEP Joseph Goncalves — Q66500879. Apply enhanced due diligence.

Risk journey — why 15?

3 signals

Insolvency proceedings

Shared-director cluster

Politically exposed person (PEP)

Composite risk score15/100

Insolvency timeline

1 events

2014-06-04Jugement de clôture pour insuffisance d'actif