DOSSIERS / FINANCIERE DA COSTA GONCALVES
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Company dossier

FINANCIERE DA COSTA GONCALVES

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-484619713 · 484619713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE DA COSTA GONCALVES
fr_insee
484619713
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dissolved
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Limited liability company (SARL)
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2005-11-24
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2022-07-05
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7 AV PAUL CEZANNE, 77680 ROISSY-EN-BRIE
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64.99Z
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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

2 people
NameRoleFromSource
LUIS DA COSTAPrésident—France registry
MICHEL GONCALVESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off