DOSSIERS / M. ET MME ALVES DE OLIVEIRA
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Partnership dossier

M. ET MME ALVES DE OLIVEIRA

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-08
KYBE ID: FR-883982464 · 883982464 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M. ET MME ALVES DE OLIVEIRA
fr_insee
883982464
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-06-08
fr_insee
8 PL CLAUDINON GIRAUDET, 42500 LE CHAMBON-FEUGEROLLES
fr_insee
56.30Z
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1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS ALBERTO ALVES DE OLIVEIRADirigeant—France registry
MARIE CHRISTINE MACIELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS ALBERTO ALVES DE OLIVEIRA (officer) matches PEP Carlos Alberto de Oliveira — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100