DOSSIERS / CARVALHAL
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Company dossier

CARVALHAL

FRANCE · COMPANY · INCORPORATED 2013-01-07
KYBE ID: FR-790310403 · 790310403 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARVALHAL
fr_insee
790310403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-07
fr_insee
2017-10-17
fr_insee
3 RUE WITTEN, 60000 BEAUVAIS
fr_insee
43.99C
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATELIERS LFBactiveAWRHFdissolvedAWRHSAdissolvedCONFORMITE DU PATRIMOINE FRANCAISactiveCS ELECactiveDVN PROMOTIONdissolvedGCIdissolvedGCI IMMO PROdissolvedGEOSOLS EXPERTdissolvedINFELCOMdissolvedLMDBdissolvedMAITRES ABITBOL & SERRERO NOTAIRES ASSOCIESdissolvedOISE BODY GUARD SECURITYdissolvedPIERRE-FRANCOIS MARIE ETTORIdissolvedR.A.G.A.D.dissolvedSCI JIFOGAdissolvedSCI WAOdissolvedSCP BOURHIS ET ASSOCIES SOCIETE D'AVOCATSdissolvedSOCIETE CIVILE IMMOBILIERE MASAGdissolvedSUTECAactive

+6 more

People with significant control

1 people
NameRoleFromSource
ILIDIO CARVALHAL DA CRUZAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARVALHAL JI · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off