DOSSIERS / EGBVRD ESPACES VERTS
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Company dossier

EGBVRD ESPACES VERTS

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824737084 · 824737084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EGBVRD ESPACES VERTS
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824737084
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dissolved
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Limited liability company (SARL)
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2017-01-05
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5 RUE MARIE CURIE, 22220 MINIHY-TREGUIER
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43.12A
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GONCALVESPrésident—France registry
JOAO ARMANDO DE CASTRO ALVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EGB ESPACES VERTS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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