DOSSIERS / SARL LOPES
← SearchExport PDF
Company dossier

SARL LOPES

FRANCE · COMPANY · INCORPORATED 1992-08-04
KYBE ID: FR-387614506 · 387614506 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL LOPES
fr_insee
387614506
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-04
fr_insee
92 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBANO PEREIRAdissolvedANTONIO SOUSAdissolvedBERNARD CARAdissolvedBURGER P'IZZdissolvedCOMPAGNIE FRANCAISE D'IMPORT EXPORTdissolvedDAISY GUILLERMAINdissolvedDOMINIQUE JACQUES ALGRETdissolvedFRANCIS CABRERAdissolvedFRANSCISCO NOGUEIRA DA COSTAdissolvedGUY BILLOUDdissolvedHEXAGONE CONSTRUCTIONSactiveMARIE-CHRISTINE SCHIAPPAdissolvedMARIO FRADIQUEactiveNEFESSdissolvedSALAISONS NICOLASactiveSARL GUERREIROactiveSARL PEREIRAdissolvedSB HOLDINGdissolvedSIELAactiveSOCIETE ARTAUX GESKOFF ET FAURITEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JOSE LOPESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOPES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100