DOSSIERS / ECM LOPES
← SearchExport PDF
Company dossier

ECM LOPES

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810943068 · 810943068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ECM LOPES
fr_insee
810943068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-17
fr_insee
20 RES TOURNEMIRE, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisPATRICE RENE MAURICE COQUETShared registered address · 4 share thisADRIEN FELANIADIANA RAMPARISONShared registered address · 4 share thisSCI DU SOUS BOISShared officer / director · 6 share thisATELIER ARTISANAL DE MIROITERIEShared officer / director · 6 share this2CFLShared officer / director · 6 share thisSCI FRENELOShared officer / director · 6 share thisALLIANCE FRANCEShared officer / director · 6 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

4 people
NameRoleFromSource
EUGENIE MARIA GRILODirecteur—France registry
CELINE LOPESDirigeant—France registry
FRANCIS LOPESDirigeant—France registry
MICKAEL LOPESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100