DOSSIERS / LOPEZ ANTONIO MACONNERIE OU EN ABREGE L.A.M
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Company dossier

LOPEZ ANTONIO MACONNERIE OU EN ABREGE L.A.M

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801378977 · 801378977 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOPEZ ANTONIO MACONNERIE OU EN ABREGE L.A.M
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801378977
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-03
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7 B RUE DES LUSCQUES, 34290 SERVIAN
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43.99C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO LOPEZAdministrateur—France registry
MARIE MANZANERADirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100