DOSSIERS / PM LOPABE
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Company dossier

PM LOPABE

FRANCE · COMPANY · INCORPORATED 2006-06-16
KYBE ID: FR-490558541 · 490558541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PM LOPABE
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490558541
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dissolved
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Real-estate civil company (SCI)
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2006-06-16
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22 RUE SCHEFFER, 75016 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELINE CAYRELDirecteur—France registry
PHILIPPE DUBOISDirecteur—France registry
LOUISE ESTELLE DUBOISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (officer) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

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