DOSSIERS / BRANDON LOPES
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Company dossier

BRANDON LOPES

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911365575 · 911365575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BRANDON LOPES
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911365575
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active
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Limited liability company (SARL)
fr_insee
2022-03-21
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101 RUE de Paris, 77200 Torcy
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59.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC MANAGEMENT LOCATIONactiveALLO PIZZAdissolvedBEAUTE ATIPIKactiveBELLY SNEAKERSactiveCHANTAL PECHMEZEactiveCOGECIactiveCONCEPT CREAT RESEAUX ENTR ELECTRONactiveCONVERGENCES-ASCOMEactiveCOURS MONTAGNEdissolvedCOURS MONTAGNE A DOMICILEdissolvedDANIEL JEAN GINESTEdissolvedDECOBATdissolvedEMANUEL DE CAMPOS MOREIRA RIBEIROdissolvedESKYSS DISTRIBUTIONdissolvedETISAdissolvedEURO BATIMENTSdissolvedEVELYNE ZEKRAOUIdissolvedEVOLUDISTdissolvedEWIGOactiveFACADE-EXPERT CONCEPTdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
BRANDON JOAO LOPESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100