DOSSIERS / JOSE LOPEZ EURL
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Company dossier

JOSE LOPEZ EURL

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: FR-432284040 · 432284040 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOSE LOPEZ EURL
fr_insee
432284040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-25
fr_insee
14 AV PIERRE SEMARD, 66200 ELNE
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68.31Z
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€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIS LOPEZ JOSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LUIS LOPEZ JOSE (officer) matches PEP José Luis López López — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100