DOSSIERS / AMALIAJUANLOPEZ
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Company dossier

AMALIAJUANLOPEZ

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812659571 · 812659571 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMALIAJUANLOPEZ
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812659571
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dissolved
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Real-estate civil company (SCI)
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2015-07-21
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2021-08-03
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156 RUE DE LA TOURRACHE, 83600 FREJUS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE NOEL LOPEZDirigeant—France registry
AMALIA ROMERO PEREZMembre du directoire—France registry
CRISTOBAL LOPEZMembre du directoire—France registry
JUAN LOPEZ HERNANDEZMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JUAN LOPEZ HERNANDEZ (officer) matches PEP Juan Hernández López — member of the Senate of Puerto Rico, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off