DOSSIERS / LOPHI
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Company dossier

LOPHI

FRANCE · COMPANY · INCORPORATED 1997-01-15
KYBE ID: FR-410353585 · 410353585 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOPHI
fr_insee
410353585
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-01-15
fr_insee
RTE DE CREST, CD 93, 26400 AOUSTE-SUR-SYE
fr_insee
66.30Z
fr_insee
€19,818
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
DAMIEN JEAN SIMON LOYALDirigeant—France registry
EDEN JEANNE-MARCELLE RAYMONDE CHANTEPIEDirigeant—France registry
LAURLINE LAURENCE ELIANE LOYALDirigeant—France registry
LENNY QUENTIN ADNAN LOYALDirigeant—France registry
MAHEE MARIE SIMONE CHANTEPIEDirigeant—France registry
NAIS LOUISE PHILIPPINE CHANTEPIEDirigeant—France registry
QUENTIN CHRISTOPHE PIERRE LOYALDirigeant—France registry
RUBEN PHILIPPE VINCENT LOYALDirigeant—France registry
THELMA LAURENCE ELIANE LOYALDirigeant—France registry
TIM EDIN PHILIPPE LOYALDirigeant—France registry
YONA MONIQUE LAURENCE CHANTEPIEDirigeant—France registry
LAURENCE MARIE MONIQUE BRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100