DOSSIERS / O.M.V.
← SearchExport PDF
Company dossier

O.M.V.

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819876749 · 819876749 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O.M.V.
fr_insee
819876749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-22
fr_insee
10 RUE DEODAT DE SEVERAC, 75017 PARIS
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OSCAR Magalhaes VieiraDirigeant—France registry
JOSE Carvalho VieiraPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSE Carvalho Vieira (officer) matches PEP José Vieira de Carvalho — Member of Assembleia Nacional, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE Carvalho Vieira (officer) matches PEP José Vieira de Carvalho — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100