DOSSIERS / CARVALHO INVESTISSEMENTS
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Company dossier

CARVALHO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893226639 · 893226639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CARVALHO INVESTISSEMENTS
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893226639
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dissolved
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Limited liability company (SARL)
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2021-01-25
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2 RUE ANDRE MAGINOT, 70000 VESOUL
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66.30Z
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€90,000
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Connections

17 links
Shared operator — likely the same administrator
ERIC RAYMOND JOSEPH FEUVRIER-ETEVENARDShared registered address · 8 share thisAGAShared registered address · 8 share thisLOUShared registered address · 8 share thisMS COMTOISEShared registered address · 8 share thisCOMTOISE DES PETROLESShared registered address · 8 share thisAUDE GILLOTShared registered address · 8 share thisSCI MARIE LOUShared registered address · 8 share thisLUKAShared officer / director · 11 share thisAUBERGE DES GRANDS VINSShared officer / director · 11 share thisMONTUSSANShared officer / director · 11 share thisSCI JONIShared officer / director · 11 share thisLA HOME ATTITUDE VOS PROJETS CLE EN MAINShared officer / director · 11 share thisSCI ROUQUETShared officer / director · 11 share thisMNCCShared officer / director · 11 share thisUNLEE MERIGNACShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-893226639/network.

People with significant control

1 people
NameRoleFromSource
NICOLAS CARVALHOPrésident—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