DOSSIERS / EURL LOPES CONSTRUCTIONS
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EURL LOPES CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2005-10-28
KYBE ID: FR-484777255 · 484777255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURL LOPES CONSTRUCTIONS
fr_insee
484777255
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-28
fr_insee
PUECH AURIOL, 81100 CASTRES
fr_insee
43.99C
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3
fr_insee
€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC IRRIGATIONdissolvedAIMEE BATUTdissolvedAIME RICARDdissolvedALBERTINE MARIE MILHAUactiveANDRE MAYNADIERdissolvedASS MAISON DES JEUNES DE PUECH AURIOLactiveCLAUDE DUPASdissolvedCOMITE DES FETES DU PUECH AURIOLactiveDOMOSYSTEMSdissolvedEMMANUEL RAYMOND GUY GESLOTdissolvedFERNAND CAUSSEdissolvedGERARD WAUTELETdissolvedINDIV. VINCENS ST CRICQ VERGNOUX PAGESdissolvedJANNICK WAUTELETdissolvedJEAN CLAUDE CATHALAactiveJEAN PIERRE ROUANETdissolvedJOCELYN BUTINdissolvedLES JARDINS MA.YAdissolvedMARCEL GAYRAUDdissolvedMARIE-M LIGNANdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANTONIO LOPESDirecteur—France registry
ANTONIO LOPESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100