DOSSIERS / ETABLISSEMENTS OLIVEIRA ET FILS
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ETABLISSEMENTS OLIVEIRA ET FILS

FRANCE · COMPANY · INCORPORATED 1984-06-07
KYBE ID: FR-330002239 · 330002239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS OLIVEIRA ET FILS
fr_insee
330002239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-06-07
fr_insee
RTE DE TARBES, ZI, 32300 MIRANDE
fr_insee
49.01
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE OLIVEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS OLIVEIRA ET FILS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100