DOSSIERS / OLIVERIO
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Company dossier

OLIVERIO

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880435292 · 880435292 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVERIO
fr_insee
880435292
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dissolved
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Civil company
fr_insee
2020-01-10
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134 RTE DE LORRY, 57050 METZ
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66.30Z
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€199,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS OLIVERIODirecteur—France registry
ALBA AMELIE DEMASIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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