DOSSIERS / G19
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Company dossier

G19

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901618017 · 901618017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G19
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901618017
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dissolved
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Limited liability company (SARL)
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2021-07-21
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30 CHE DE MONTREDON, 31240 L'UNION
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46.15Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ALVES RIBEIROPrésident—France registry
RAOUL GONCALVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100