DOSSIERS / GONCALVES SERVICES
← SearchExport PDF
Company dossier

GONCALVES SERVICES

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829880913 · 829880913 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GONCALVES SERVICES
fr_insee
829880913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-24
fr_insee
21 RUE DE STALINGRAD, 21-23, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE GONCALVESPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GONCALVES CONSEILS & SERVICES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-06

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif