DOSSIERS / GONCALVES VALENTIM MANUEL
← SearchExport PDF
Company dossier

GONCALVES VALENTIM MANUEL

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-894018191 · 894018191 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GONCALVES VALENTIM MANUEL
fr_insee
894018191
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-09
fr_insee
159 C AV JEAN JAURES, 76140 LE PETIT-QUEVILLY
fr_insee
43.31Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL FERNAND ALFRED MARCEL LUCASPrésident—France registry
PASCAL LUCASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANUEL GONCALVES JORGE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-31

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire