DOSSIERS / LOPEZ IMMO
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LOPEZ IMMO

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531065274 · 531065274 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
LOPEZ IMMO
fr_insee
531065274
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-17
fr_insee
2020-12-11
fr_insee
LA COMBETTE, 42230 ROCHE-LA-MOLIERE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI FAURIATShared registered address · 5 share thisSCI PRE CHAPELONShared registered address · 5 share thisSCI TOURNEFORTShared registered address · 5 share thisLA PAIXShared registered address · 5 share thisLA PAIXShared officer / director · 11 share thisSCI FAURIATShared officer / director · 11 share thisSCI PRE CHAPELONShared officer / director · 11 share thisSCI ARELShared officer / director · 11 share thisARELShared officer / director · 11 share thisLNMShared officer / director · 11 share thisPAREDNET'Shared officer / director · 11 share thisSCI TOURNEFORTShared officer / director · 11 share thisLOPEZ PROPRETE TOUS SERVICESShared officer / director · 11 share thisLOPEZ NETTOYAGE MULTISERVICESShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HASSINA IDIRDirigeant—France registry
HENRIK LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Dissolved / struck off
Dépôt de l'état des créances