DOSSIERS / RIA
← SearchExport PDF
Company dossier

RIA

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844663690 · 844663690 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RIA
fr_insee
844663690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-17
fr_insee
1 RUE DU CIMETIERE, 77970 JOUY-LE-CHATEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO JOSE DE OLIVEIRA LOPESDirecteur—France registry
MICHAEL OLIVEIRADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100