DOSSIERS / DOCTEUR LOPES THOMAS
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DOCTEUR LOPES THOMAS

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922525324 · 922525324 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCTEUR LOPES THOMAS
fr_insee
922525324
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dissolved
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Professional LLC (SELARL)
fr_insee
2022-12-26
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7 B RUE PORTE DE BUC, CLINIQUE DES FRANCISCAINES, 78000 VERSAILLES
fr_insee
86.22C
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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

17 total
DALIA AHMADdissolvedDANIEL NOELdissolvedDR ERIC CHEYROU SOCIETE D'EXERCICE LIVERAL A RESPONSABILITE LIMITEE DE MEDECINactiveEMMERIC PIERRE LOUIS HUTINactiveERIC BERTRAND MARIE CHEYROUactiveJEAN JACQUES FOLLY BAMEZON TOULANdissolvedJEAN JULES GUIGNARDdissolvedJEAN-LUC ORSONIdissolvedKHALID ZABAKdissolvedLAURENT ROBERT MARIE DE BASTARDdissolvedNABIL AYOUBdissolvedNADINE MARIE VAN DEN HECKEdissolvedPAULINE ALICE MARIE COTILLONactivePHILIPPE PERCEAUdissolvedRAND EL ZOUHAYRIactiveVALERIE ANNE LEMAINEdissolved

People with significant control

1 people
NameRoleFromSource
THOMAS LOPESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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