DOSSIERS / JM OLIVEIRA AVOCAT
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Company dossier

JM OLIVEIRA AVOCAT

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-983024670 · 983024670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
JM OLIVEIRA AVOCAT
fr_insee
983024670
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2024-01-04
fr_insee
132 RUE André Bisiaux, 54320 Maxéville
fr_insee
69.10Z
fr_insee
€90,000
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTISETdissolvedADER INVESTISSEMENTSactiveANNE MARIE MADELEINE KIRCHdissolvedARTEMISactiveATELIER DU REMPARTdissolvedBH CONSULTING FRANCEdissolvedCASSINI AVOCATSdissolvedCITIZENCAMdissolvedCONCEDOdissolvedCYRIL JECKELactiveD2IdissolvedDEVOXIAdissolvedELODIE MARIE MELANIE THOMASactiveEMMA GRALLactiveESPACE LASER ET PEAUdissolvedFORMEDSTANactiveFRANCK SIMONactiveGuillaume viktor Thierry GEBELactiveHENRI JEAN FRANCOIS PASIdissolvedID FORMEDdissolved

+37 more

Connections

11 links
Shared operator — likely the same administrator
SCI DU SORBIERShared officer / director · 12 share thisSARL MEDIAFUNShared officer / director · 12 share thisSCI DES VIGNES BLANCHESShared officer / director · 12 share thisLA SAONEShared officer / director · 12 share thisSCI M.C.OShared officer / director · 12 share thisSCI 2 MShared officer / director · 12 share thisSCI LES RABOTSShared officer / director · 12 share thisSCI DES OLIVESShared officer / director · 12 share thisCG2MShared officer / director · 12 share thisSCI EN BERNOUXShared officer / director · 12 share thisSCI 2 OShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
José-Manuel OLIVEIRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100