DOSSIERS / TRANSPORTS GUY LOPEZ
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Company dossier

TRANSPORTS GUY LOPEZ

FRANCE · COMPANY · INCORPORATED 2007-04-13
KYBE ID: FR-495293177 · 495293177 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSPORTS GUY LOPEZ
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495293177
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active
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Limited liability company (SARL)
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2007-04-13
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16 RUE PABLO PICASSO, 64400 OLORON-SAINTE-MARIE
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86.90A
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50
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
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