DOSSIERS / LOPAKHINE
← SearchExport PDF
Company dossier

LOPAKHINE

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-752395152 · 752395152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOPAKHINE
fr_insee
752395152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-27
fr_insee
14 RUE ANDRE SUARES, 75017 PARIS
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMILIE LopezDirecteur—France registry
ETIENNE GuillouDirecteur—France registry
AMELIE ANDREE ANNE ClémentDirigeant—France registry
OLIVIER LopezDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100