DOSSIERS / SARL GONCALVES
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Company dossier

SARL GONCALVES

FRANCE · COMPANY · INCORPORATED 2002-02-20
KYBE ID: FR-440857498 · 440857498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SARL GONCALVES
fr_insee
440857498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-20
fr_insee
119 AV DU PRESIDENT POMPIDOU, 92500 RUEIL-MALMAISON
fr_insee
47.30Z
fr_insee
1
fr_insee
€7,700
fr_insee

People with significant control

1 people
NameRoleFromSource
VICTOR GONCALVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GONCALVES FRERES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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