DOSSIERS / SOCIETE CARVALHO
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Company dossier

SOCIETE CARVALHO

FRANCE · COMPANY · INCORPORATED 1990-11-16
KYBE ID: FR-379928948 · 379928948 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CARVALHO
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379928948
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dissolved
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Limited liability company (SARL)
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1990-11-16
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2021-03-24
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32 RUE DE BEAUVAIS, CAPLY, 60120 VENDEUIL-CAPLY
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41.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL CARVALHOAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARVALHO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off