DOSSIERS / DE CARVALHO
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Company dossier

DE CARVALHO

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822587861 · 822587861 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DE CARVALHO
fr_insee
822587861
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-19
fr_insee
55 BD DE MAGENTA, 75010 PARIS
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68.20A
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€1,000
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Companies at this address

22 total
ALEXIS PIERRE FRANCOIS CAILLOTdissolvedALI HUSSAIN KAPASIactiveAUTENTIK PRINTactiveEMMANUEL FRANCOIS FERNANEEZdissolvedGeorges Corto RabretactiveJEAN-BAPTISTE BOUQUETdissolvedJEAN JACQUES OULD SADOUNdissolvedJEESY MARCEL BOTTOLLIIR DEPOISdissolvedJEREMY GILDAS FITONdissolvedJOHNNY SAIGONactiveLAVERIE PERE ET FILSactiveMAGENTA COLORdissolvedMAROO FLORENOdissolvedPIETRO VIGNIdissolvedPRODHUITdissolvedqatyalay safiactiveRAC RE-ACTIVE RPdissolvedREME JEEN PIERRE CALAdissolvedSARL MARTINSactiveSCI BETAdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
LABORATORIO DE ANALISES CLINICAS DRA LAURA CARVALHO LTDAShared officer / director · 2 share thisGRUPO ESPIRITA RAIO DE LUZShared officer / director · 2 share thisARENA FITNESS SANTISSIMO LTDAShared officer / director · 9 share thisANDRE DE CARVALHO.Shared officer / director · 9 share this63-65 RUE THIERSShared officer / director · 9 share thisROTISSERIA LUZINI COMERCIO DE ALIMENTOS LTDAShared officer / director · 9 share thisPRIORIZE CONTABILIDADE E SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 9 share thisGENTLEMEN DRIVERShared officer / director · 9 share thisPERFIL NOBRE EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 9 share thisTREVO COMERCIO ATACADISTA DE ALIMENTOS PARA ANIMAIS LTDAShared officer / director · 9 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

5 people
NameRoleFromSource
ANDRE de CarvalhoDirigeant—France registry
JOANA CarvalhoDirigeant—France registry
LAURA CarvalhoDirigeant—France registry
MANUEL JOAQUIM Pires de CarvalhoDirigeant—France registry
MARIA DA CONCEICAO Carvalho FernandesPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100