DOSSIERS / SNC CARVALHO
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Partnership dossier

SNC CARVALHO

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-11
KYBE ID: FR-788689289 · 788689289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SNC CARVALHO
fr_insee
788689289
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dissolved
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General partnership (SNC)
fr_insee
2012-10-11
fr_insee
2022-06-01
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108 RUE GABRIEL PERI, 95240 CORMEILLES-EN-PARISIS
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56.30Z
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
SOCIETE CONSTRUCTION TRAVAUX PUBLICSShared officer / director · 12 share thisCARROSSERIE CARVALHOShared officer / director · 12 share thisBATI PROShared officer / director · 12 share thisCARVALHOShared officer / director · 12 share thisMC PRO MULTISERVICESShared officer / director · 12 share thisSOCIETE CARVALHOShared officer / director · 12 share thisENTREPRISE D'ELECTRCITE CHALETTOISEShared officer / director · 12 share thisSCI ACShared officer / director · 12 share thisSARL CARVALHO MANUELShared officer / director · 12 share thisKLIMEAShared officer / director · 12 share thisSCI MC 2Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MANUEL CARVALHOAdministrateur—France registry
KEVIN CHRISTOPHER CARVALHODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARVALHO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off