DOSSIERS / MAIA DE OLIVEIRA
← SearchExport PDF
Partnership dossier

MAIA DE OLIVEIRA

FRANCE · PARTNERSHIP · INCORPORATED 2025-05-21
KYBE ID: FR-944354653 · 944354653 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAIA DE OLIVEIRA
fr_insee
944354653
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-05-21
fr_insee
8 PL Claudinon Giraudet, 42500 Le Chambon-Feugerolles
fr_insee
56.30Z
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
Romain ALVES DE OLIVEIRAMembre du directoire—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