DOSSIERS / LOPACO
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Company dossier

LOPACO

FRANCE · COMPANY · INCORPORATED 2017-06-16
KYBE ID: FR-830319802 · 830319802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOPACO
fr_insee
830319802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-16
fr_insee
47 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE-SOPHIE FRANCOISE MARTINE THIMONNIERdissolvedARMONYdissolvedATELIER MERFILactiveBUCY & ASSOCIESdissolvedCLAUDE FRANCOIS PILLEMENTactiveCTE ENTENTE CF EDUCATEURS JEUNES ENFANTSactiveEVA SIMONETdissolvedFEDERATION FRANCAISE PSYCHOMOTRICIENSactiveG D 2 CLdissolvedIMMOBILIERE AGRICOLEactiveIMPACT CONSULTINGactiveINTENTIONAL INVESTactiveJACQUES HENRI PELEdissolvedJOJA PARISdissolvedJULIETTE AMELOTdissolvedMATHILDE MARIE ANNE FORISSIERdissolvedMAXIME BRETON PRODUCTIONactiveMAXIME PHILIPPE MARIE BRETONdissolved[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
CORINNE GuillaumeDirigeant—France registry
PAUL-CHARLES RicardDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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