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Company dossier

ANTUNES GONCALVES ET DIAS DE AMORIM

FRANCE · COMPANY · INCORPORATED 1989-04-17
KYBE ID: FR-350436598 · 350436598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTUNES GONCALVES ET DIAS DE AMORIM

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Registration350436598

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1989-04-17

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Registered addressLES VERTES CAMPAGNES, 01170 GEX

fr_insee

Industry55.60

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BOUHOT JEANINE & PATRICIAdissolved COLISE-HOMdissolved DECOR HOMEdissolved EDUARDO FERNANDES RIBEIROdissolved EURODIFFUSION SARLdissolved GALERIES 2000dissolved GENEVE HABITAT IMMOBILIERdissolved GEX 2000dissolved LE PARC DE L'EMBOUSSOIRdissolved LISE LUNDBAEKdissolved MALIKAdissolved MAURICE JEAN PAUL WARGNIERdissolved MULTI IMPEXdissolved RADIO PAYS DE GEXdissolved RAUL JOAQUIM DIAS DE AMORIMdissolved RAYMOND AUGUSTE COCHARDdissolved SARL PETITS VIGNERONS SERVICEdissolved SCI DAVIDdissolved SCI L'ORCHIDEEdissolved SOCIETE NOUVELLE HOTEL INTERNATIONALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100