DOSSIERS / CARVALHO DE LIEGE
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Company dossier

CARVALHO DE LIEGE

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914672837 · 914672837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CARVALHO DE LIEGE
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914672837
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dissolved
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Real-estate civil company (SCI)
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2022-06-20
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835 RTE DES MOUSSEAUX, 78760 JOUARS-PONTCHARTRAIN
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
CARVALHO INVESTShared officer / director · 2 share thisWELTCORE INTERMEDIACAO COMERCIAL LTDAShared officer / director · 6 share thisC.FITNESSShared officer / director · 6 share thisDNT5 COMERCIO E SERVICO LTDAShared officer / director · 6 share thisGORB SERVICOS E CONSULTORIA EM COMERCIO EXTERIOR LTDAShared officer / director · 6 share thisD.C.C. SERVICOS E PROJETOS LTDAShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
JESSICA ESTEVES FADIGASDirecteur—France registry
DANIEL DA COSTA CARVALHODirigeant—France registry
TERRE ET PIERRE IDFDirigeant—France registry
TIAGO DA COSTA CARVALHODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100