DOSSIERS / GAEC LOPEZ
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Company dossier

GAEC LOPEZ

FRANCE · COMPANY · INCORPORATED 2003-07-21
KYBE ID: FR-449313014 · 449313014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC LOPEZ
fr_insee
449313014
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-21
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11 RUE DES CIGALES, 34310 CAPESTANG
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01.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE LOPEZPrésident—France registry
JOSEFA SANTIAGOPrésident—France registry
LYDIA COUEGNASPrésident—France registry
MICHEL LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100