DOSSIERS / MARTIN GONCALVES CONSTRUCTIONS
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MARTIN GONCALVES CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433953064 · 433953064 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
MARTIN GONCALVES CONSTRUCTIONS
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433953064
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dissolved
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Limited liability company (SARL)
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2000-12-14
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2023-08-31
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44 B RUE DU CHEMIN VERT, 78610 LE PERRAY-EN-YVELINES
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43.99C
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€7,622
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People with significant control

2 people
NameRoleFromSource
PASCALE CAMUSAdministrateur—France registry
⚠ JOSEPH GONCALVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off