DOSSIERS / MACIEL ALVES
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Company dossier

MACIEL ALVES

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-445379910 · 445379910 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MACIEL ALVES
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445379910
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dissolved
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Real-estate civil company (SCI)
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2003-02-17
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LA MONTANARY, 42400 SAINT-CHAMOND
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MARIMAXShared officer / director · 2 share thisMARIMAXShared registered address · 3 share thisALAIN CLAUDE LOUATShared registered address · 3 share thisDENIRO ALVESShared officer / director · 4 share thisAMENAGEMENT CONCEPT ELECTROShared officer / director · 4 share thisM. ET MME ALVES DE OLIVEIRAShared officer / director · 4 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

6 people
NameRoleFromSource
CARLA MARIA LOUREIRO COELHODirigeant—France registry
⚠ CARLOS ALBERTO ALVES DE OLIVEIRADirigeant—France registry
ELIANE JEANNINE ANNIE BOUCHARDDirigeant—France registry
JORGE MACIEL LEALDirigeant—France registry
MARIE-CHRISTINE MACIELDirigeant—France registry
EMMANUEL MACIELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS ALBERTO ALVES DE OLIVEIRA (officer) matches PEP Carlos Alberto de Oliveira — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100