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Company dossier

DE OLIVEIRA

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494470925 · 494470925 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDE OLIVEIRA

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Registration494470925

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-02-22

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Registered address31 AV DE LATTRE DE TASSIGNY, 94440 VILLECRESNES

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Industry41.20A

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Share capital€7,500

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Companies at this address

12 total

AERAULIQUE DESENFUMAGE VENTILATIONdissolved CHANTAL OGOYARDdissolved E.M.C. COIFFUREdissolved GARAGE D F R AUTOMOBILEdissolved JLS SECURITE PRIVEEactive LORIS MALETdissolved [ND]active [ND]dissolved SECURITE ORGANISATIONactive SOCIETE DE PREVOYANCE ET DE SECURITEactive S.T.M.P.active

Connections

1 link

Shared operator — likely the same administrator

CONCEPT DESIGN DE OLIVEIRAShared officer / director · 2 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

Name	Role	From	Source
ARMANDO ELISIARIO DE OLIVEIRA	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT DESIGN DE OLIVEIRA · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100