DOSSIERS / LOPEZ CAPITAL PANTIN
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Company dossier

LOPEZ CAPITAL PANTIN

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894848167 · 894848167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOPEZ CAPITAL PANTIN
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894848167
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dissolved
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Limited liability company (SARL)
fr_insee
2021-03-05
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20 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€5,550
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA ARSZULOWICZdissolvedANNE-MARIE BLANCHARDdissolvedCLAUDE ABURBEdissolvedCLAUDE ABURBE CONSULTANTdissolvedCOPR 20 R DES CHARTRES 92200 NEUILLY SUR SEINEactiveGAD MIMOUNIdissolvedINDIVISION TEXIERactiveJFCLEMENCEL-CONSEILdissolvedKP PRODUCTIONSdissolvedMAXIME FABREdissolvedNACEIRA FALEKactive[ND]active[ND]activeNK CHARTRESactiveONE TIME MOTOdissolvedPAGANESSI P ET NORD M ARTdissolvedRaphael DoucetactiveROSANE DELAYGUEdissolvedSAIH BOULEY CONSULTANTSdissolvedSARL JOMILAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ANTOINE ALEXIS LOPEZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100