DOSSIERS / SAS FINANCIERE LOPES
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Company dossier

SAS FINANCIERE LOPES

FRANCE · COMPANY · INCORPORATED 1998-05-07
KYBE ID: FR-418688859 · 418688859 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAS FINANCIERE LOPES
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418688859
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active
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Limited liability company (SARL)
fr_insee
1998-05-07
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7 QUAI DU HALAGE, 59110 LA MADELEINE
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66.30Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL LOPES DIASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100