DOSSIERS / GONCALVES
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Company dossier

GONCALVES

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-482680162 · 482680162 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GONCALVES
fr_insee
482680162
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-19
fr_insee
7 RUE PAUL DOUMER, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL DI COSTA GONCALVESDirecteur—France registry
NATHALIE DIAS GILDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIL GONCALVES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100