DOSSIERS / CARVA INVEST
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Company dossier

CARVA INVEST

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832339865 · 832339865 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARVA INVEST
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832339865
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-03
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2022-08-02
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1160 CHE DES BOIS ROUTS, 83720 TRANS-EN-PROVENCE
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC ERNESTO CARVALHOAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARVALHO INVEST · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off