DOSSIERS / MARTINS OLIVEIRA
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Partnership dossier

MARTINS OLIVEIRA

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-01
KYBE ID: FR-341883502 · 341883502 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARTINS OLIVEIRA
fr_insee
341883502
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-01
fr_insee
2 PL DE LA CROIX DE PIERRE, 36100 ISSOUDUN
fr_insee
56.30Z
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LES SAVEURS D'ISTANBULShared registered address · 4 share thisMARIE THERESE FRADETShared registered address · 4 share thisETIENNE PALMAShared registered address · 4 share thisSCI JOMENACEShared officer / director · 5 share thisSCI MAROLIShared officer / director · 5 share thisINDIGOShared officer / director · 5 share thisDe Faro y Oliveira Fashion Solutions GmbHShared officer / director · 5 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
JOSE AUGUSTO OLIVEIRAAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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