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Company dossier

GONCALVES

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-483535936 · 483535936 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGONCALVES

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Registration483535936

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-29

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Registered address36 RUE VERON, 94140 ALFORTVILLE

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Industry68.20B

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADONAI MSdissolved ALI ZAMCHAdissolved CATHIA CADINOTdissolved ETUDE ALFORTdissolved EVE ET NATdissolved GARAGE ATLASdissolved GARAGE TOBKALdissolved JEAN-CLAUDE ALLEAUMEdissolved JOEL JEAN LOUIS LAURENT VERNHESdissolved L'ART DU GOUTdissolved LIAMdissolved MICHEL YVES ANDRE REGISdissolved MM AUTOS REPARATIONdissolved MOHAMED MAHIRdissolved MOHAMED MAHIRdissolved OMEGA AUTOdissolved OO BARBER SHOOPdissolved RENEE BARTHETdissolved RENE MULOTdissolved SALAM COIFFUREdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
ANTONIO GONCALVES	Directeur	—	France registry
BERNADETTE ALVES	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALA GONCALVES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100