DOSSIERS / SDP F. LOPEZ
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Company dossier

SDP F. LOPEZ

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844159384 · 844159384 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SDP F. LOPEZ
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844159384
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-10
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265 RTE DE TOULOUSE, 65300 LANNEMEZAN
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43.32B
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3
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LOPEZPrésident du conseil d'administration—France registry
FREDERIC VINCENT LOPEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOPEZ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC LOPEZ (officer) matches PEP Frédéric Lopez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100