DOSSIERS / BETON DESIGN RENOVATION
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BETON DESIGN RENOVATION

FRANCE · COMPANY · INCORPORATED 2015-02-26
KYBE ID: FR-809724404 · 809724404 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BETON DESIGN RENOVATION
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809724404
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dissolved
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Limited liability company (SARL)
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2015-02-26
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26 RUE DES GRAVILLIERS, 75003 PARIS
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO GONCALVESPrésident—France registry
FERNANDO Sousa GoncalvesPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BETON DESIGN CONCEPTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FERNANDO GONCALVES (officer) matches PEP Fernando Gonçalves — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100