DOSSIERS / ENTREPRISE J.L. DE OLIVEIRA
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ENTREPRISE J.L. DE OLIVEIRA

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: 96950093NN6UEBOFYF87 · 477492698 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENTREPRISE J.L. DE OLIVEIRA
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477492698
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dissolved
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Limited liability company (SARL)
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2004-06-07
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5 RUE DES FRERES LUMIERE, 69740 GENAS
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43.21A
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20
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO DE OLIVEIRAPrésident—France registry
JOSE LUIS VIEIRA DE OLIVEIRAPrésident—France registry
SARA DE OLIVEIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100