DOSSIERS / HOLDING LOPES
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HOLDING LOPES

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893935551 · 893935551 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING LOPES
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893935551
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-10
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6 ALL DES CAPUCINES, 76420 BIHOREL
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64.20Z
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NASSIM LOPESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100