DOSSIERS / MANUEL LOPES
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Company dossier

MANUEL LOPES

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808558001 · 808558001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANUEL LOPES
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808558001
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dissolved
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Professional LLC (SELARL)
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2014-12-22
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685 RTE DES MENTHONNEX, 74370 ARGONAY
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86.21Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL LOPESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOPES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100