DOSSIERS / GONVIL
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Company dossier

GONVIL

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893033126 · 893033126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GONVIL
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893033126
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dissolved
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Real-estate civil company (SCI)
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2021-01-18
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132 PAS HENRI MALARTRE, ZI LYON NORD, 69730 GENAY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELITE PROMOTIONDirigeant—France registry
FONCIERE PEREIRADirigeant—France registry
CARLOS MIGUEL PEREIRAPrésident—France registry
HUMBERTO DOS SANTOS AFONSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100