DOSSIERS / POUSINHO ET DE OLIVEIRA
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Company dossier

POUSINHO ET DE OLIVEIRA

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-807990098 · 807990098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POUSINHO ET DE OLIVEIRA
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807990098
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-27
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112 RUE JEAN BAPTISTE CAPDUPUY, 40990 MEES
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68.10Z
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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

1 people
NameRoleFromSource
BRUNO DE OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE OLIVEIRA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100