DOSSIERS / DELPHINE LOPEZ AVOCAT
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Company dossier

DELPHINE LOPEZ AVOCAT

FRANCE · COMPANY · INCORPORATED 2017-04-18
KYBE ID: FR-829078856 · 829078856 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DELPHINE LOPEZ AVOCAT
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829078856
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dissolved
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Professional LLC (SELARL)
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2017-04-18
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15 RUE ROYER-COLLARD, 75005 PARIS
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69.10Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELPHINE LopezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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