DOSSIERS / SANDRA LOPEZ & ASSOCIES
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SANDRA LOPEZ & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931449011 · 931449011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANDRA LOPEZ & ASSOCIES
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931449011
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active
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Professional LLC (SELARL)
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2024-07-26
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32 CRS de Verdun, 33000 Bordeaux
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69.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Sandra LOPEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100