DOSSIERS / LOPES
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Company dossier

LOPES

FRANCE · COMPANY · INCORPORATED 2008-06-13
KYBE ID: FR-504716648 · 504716648 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOPES
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504716648
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dissolved
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Civil company
fr_insee
2008-06-13
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18 RUE JOSEPH JACQUARD, 01000 BOURG-EN-BRESSE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE MARTHE QUINETDirecteur—France registry
MANUEL LOPESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100