DOSSIERS / OLIVEIRA
← SearchExport PDF
Company dossier

OLIVEIRA

FRANCE · COMPANY · INCORPORATED 1997-02-17
KYBE ID: FR-411020266 · 411020266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OLIVEIRA
fr_insee
411020266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-17
fr_insee
22 RUE NOUVELLE, 54870 MONTIGNY-SUR-CHIERS
fr_insee
68.20B
fr_insee
€36,588
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CHALET DE L'AMITIEShared officer / director · 2 share thisCODSURShared officer / director · 3 share thisCOSTAOLI IMMOShared officer / director · 3 share thisCO3 IMMOShared registered address · 6 share thisDANIEL COSTA OLIVEIRAShared registered address · 6 share thisCODSURShared registered address · 6 share thisCOSTAOLI IMMOShared registered address · 6 share thisDRAYCOShared registered address · 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
ALAN COSTA OLIVEIRADirigeant—France registry
DANIEL COSTA-OLIVEIRADirigeant—France registry
THERESE ISABELLE COSTA OLIVEIRADirigeant—France registry
YANN COSTA OLIVEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100