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OLIVA GOMES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-949664361 · 949664361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLIVA GOMES CONSTRUCTION
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949664361
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active
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Simplified joint-stock company (SAS)
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2023-03-24
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1146 CHE Saint Bernard, 06220 Vallauris
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43.99C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM TRISTAN OLIVADirecteur général délégué—France registry
PHILIPPE GOMESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GOMES (officer) matches PEP Philippe Gomès — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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