DOSSIERS / LOPEZ FAMILY
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Company dossier

LOPEZ FAMILY

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832868525 · 832868525 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOPEZ FAMILY
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832868525
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dissolved
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Real-estate civil company (SCI)
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2017-10-25
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2025-09-30
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16 RUE CARNOT, 13210 SAINT-REMY-DE-PROVENCE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALFONSO LOPEZAdministrateur—France registry
CORINNE PELLEGRINIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALFONSO LOPEZ (officer) matches PEP Alfonso H. Lopez — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off