DOSSIERS / A.M. LOPEZ
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A.M. LOPEZ

FRANCE · COMPANY · INCORPORATED 2005-09-26
KYBE ID: FR-484313309 · 484313309 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.M. LOPEZ
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484313309
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active
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Real-estate civil company (SCI)
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2005-09-26
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LA POMPE, 83250 LA LONDE-LES-MAURES
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE LOPEZDirecteur—France registry
MIREILLE DONY EPOUSE LOPEZDirecteur—France registry
Jean-Pascal LOPEZDirigeant—France registry
Olivier LOPEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100