DOSSIERS / LOPES
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Company dossier

LOPES

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848996005 · 848996005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LOPES
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848996005
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dissolved
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Real-estate civil company (SCI)
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2019-03-11
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99 AV DES SEMIS, 17200 ROYAN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
VIVALROYANShared officer / director · 3 share thisLOPESShared officer / director · 3 share thisSELARL PATRICE BENDJEBBAR - OLIVIER LOPESShared officer / director · 12 share thisEFFICIENCEShared officer / director · 12 share thisPHARO HOLDINGShared officer / director · 12 share thisTEAM LOPESShared officer / director · 12 share thisSCI OLIVIERShared officer / director · 12 share thisSCI DE BELLUSSIEShared officer / director · 12 share thisSCA DES ARCHESShared officer / director · 12 share thisSCI LOPES & COShared officer / director · 12 share thisOLIVIER LOPESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAETITIA MARQUISDirecteur—France registry
OLIVIER LOPESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100