DOSSIERS / LOPUS
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Partnership dossier

LOPUS

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-26
KYBE ID: FR-841346893 · 841346893 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOPUS
fr_insee
841346893
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-07-26
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22 AV FELIX FAURE, 06500 MENTON
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47.75Z
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10
fr_insee
€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
FRANCOIS LOPEZPrésident—France registry
JEAN-PAUL LOUIS PUSTELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100