DOSSIERS / DENIRO ALVES
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Company dossier

DENIRO ALVES

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-493064414 · 493064414 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENIRO ALVES
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493064414
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dissolved
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Real-estate civil company (SCI)
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2006-11-20
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8 RUE GRENETTE, 42500 LE CHAMBON-FEUGEROLLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS ALBERTO ALVES DE OLIVEIRADirigeant—France registry
MARIE CHRISTINE MACIELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100