DOSSIERS / ORLANDO GONCALVES
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Company dossier

ORLANDO GONCALVES

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925201329 · 925201329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ORLANDO GONCALVES
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925201329
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active
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Limited liability company (SARL)
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2024-04-04
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9 RUE des Pres Verts, 25250 L'Isle-sur-le-Doubs
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49.32Z
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
OLIVIER PIERRE BERCINShared registered address · 2 share thisORLANDO GONCALVES E OUTRAShared officer / director · 9 share thisFRUTAS DO VALE - COMERCIO ATACADISTA DE FRUTAS LTDAShared officer / director · 9 share thisJOSE APARECIDO GONCALVES DUARTE E OUTROSShared officer / director · 9 share thisLOJA MACONICA ACACIA DE JAU N 308Shared officer / director · 9 share thisSCI LE GUA 1Shared officer / director · 9 share thisSARL MAIT ET ORLANDOShared officer / director · 9 share thisBAR LANCHONETE GONCALVES JAGUARIUNA LTDAShared officer / director · 9 share thisCLINICA DE OLHOS ORLANDO GONCALVES LTDAShared officer / director · 9 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

1 people
NameRoleFromSource
Orlando GONCALVESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100