DOSSIERS / LOPEZ MONTOYA
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Company dossier

LOPEZ MONTOYA

FRANCE · COMPANY · INCORPORATED 2005-05-18
KYBE ID: FR-482228657 · 482228657 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOPEZ MONTOYA
fr_insee
482228657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-18
fr_insee
20 RUE DE L'EPEULE, 59100 ROUBAIX
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100