DOSSIERS / GONCALVES LOCATIONS
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GONCALVES LOCATIONS

FRANCE · COMPANY · INCORPORATED 2010-06-30
KYBE ID: FR-523349363 · 523349363 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GONCALVES LOCATIONS
fr_insee
523349363
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-30
fr_insee
2022-08-25
fr_insee
28 AV D ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN CONSULTINGdissolvedALCIDES LOCATIONdissolvedA.S. DU BATdissolvedASMAdissolvedAYAdissolvedBAMBA NDONGA BAMBA-NDONGA MALENGAactiveBATICARIBEdissolvedBISTREI PARQUETSdissolvedBKM DECOdissolvedBRIPLAdissolvedCHAKIB SAADIdissolvedEMT SERVICESdissolvedENTREPRISE GENERALE DE BATIMENT IIdissolvedGEORGES LECLERCactiveGROUPEMENT ASSISTANCE RECOURS TECHNIQUEdissolvedGUERIN TRANSPORTSactiveHEJIRE TOURISME ET SERVICESactiveHICHEM BEN SALEMdissolvedIDF SERVICES BATIMENT SERVICESactiveILE DE FRANCE SYNERGIESactive

+37 more

People with significant control

1 people
NameRoleFromSource
ANTONIO GONCALVESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 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 (GONCALVES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off