DOSSIERS / SARL LOPEZ GLACES
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Company dossier

SARL LOPEZ GLACES

FRANCE · COMPANY · INCORPORATED 1973-06-23
KYBE ID: FR-732720875 · 732720875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LOPEZ GLACES
fr_insee
732720875
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1973-06-23
fr_insee
37 RUE AXULAR, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€20,611
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL LOPEZ (officer) matches PEP Manuel Lopez — Member of the Senate of the Philippines, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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