Key facts
dissolvedHOPENING
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349611921
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dissolved
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Public limited company (SA, directoire)
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2007-07-19
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4 RUE BERNARD PALISSY, 92800 PUTEAUX
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73.11Z
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50
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€360,478
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Company dossier
HOPENING
RISK SCORE7LOW RISK
Ownership structure
2 entitiesCompanies at this address
17 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXANDRE BASDEREFF | Dirigeant | — | France registry |
| AXELLE LEMAIRE | Dirigeant | — | France registry |
| ERIC DUTERTRE | Dirigeant | — | France registry |
| FRANCK WIBAUX | Dirigeant | — | France registry |
| LYDIA BARES | Dirigeant | — | France registry |
| THIERRY LAURENS | Dirigeant | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
AXELLE LEMAIRE (officer) matches PEP Axelle Lemaire — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100