DOSSIERS / GALERIE HOPKINS
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Company dossier

GALERIE HOPKINS

FRANCE · COMPANY · INCORPORATED 1979-08-16
KYBE ID: FR-316535624 · 316535624 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GALERIE HOPKINS
fr_insee
316535624
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-08-16
fr_insee
5 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
47.79Z
fr_insee
1
fr_insee
€96,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI MOUNET HUSSON-FORTINactiveA.D.F.activeALEXIS VALDEMAR MACHADO DOS SANTOS MARQUESactiveANNE-LAURE BENETactiveBERNARD DESCOUTURESactiveBRIDGE CLUB DU ROND POINTactiveCARLOTIactiveCAROLINE AUBRY-YAMADJAKOdissolvedCHANTAL CLAUDINE DENISdissolvedCHARLOTTE ANISSA JAN SAHLIdissolvedCHLOE HUSSONactiveCHRISTOPHE MOUNETactiveCOM & COM . COMactiveCOMPAGNIE DES MANUFACTURES ET DES CREATEURSdissolvedDANITZA PASTENdissolvedEPPI EPANOUISSEMENT PERSONNEL ET PROFESSIONNEL PAR LIMPROVISATIONactiveFANNY PERIEdissolvedFONTAINE DE SAINT REMYdissolvedGAELLE THOMASactiveH-DERM PARISdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
LUDWIG LaurentAdministrateur—France registry
STEPHANE CUSTOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100