DOSSIERS / OLIVEIRA ETANCHEITE
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Company dossier

OLIVEIRA ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2000-07-10
KYBE ID: FR-432196657 · 432196657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVEIRA ETANCHEITE
fr_insee
432196657
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dissolved
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Limited liability company (SARL)
fr_insee
2000-07-10
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23 QUAI DE LA MARNE, 94340 JOINVILLE-LE-PONT
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43.99A
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUGUSTO DE OLIVEIRAPrésident—France registry
JERVAZIO DE OLIVEIRAPrésident—France registry
JERVAZIO M DE OLIVEIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100