DOSSIERS / LOPEZ ETANCHEITE
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Company dossier

LOPEZ ETANCHEITE

FRANCE · COMPANY · INCORPORATED 2004-06-10
KYBE ID: FR-453894172 · 453894172 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOPEZ ETANCHEITE
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453894172
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dissolved
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Limited liability company (SARL)
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2004-06-10
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ALL JEAN-JACQUES ROUSSEAU, 69720 SAINT-BONNET-DE-MURE
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43.99A
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1
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC JEAN-MARC FRANCOIS LOPEZPrésident—France registry
FREDERIC LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100