DOSSIERS / HOPTEAM NORD EST
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Company dossier

HOPTEAM NORD EST

FRANCE · COMPANY · INCORPORATED 1990-07-19
KYBE ID: FR-378170104 · 378170104 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOPTEAM NORD EST
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378170104
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active
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Simplified joint-stock company (SAS)
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1990-07-19
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24 RUE CAPITAINE GEORGES MADON, 51100 REIMS
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46.69C
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE TURPINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE TURPIN (officer) matches PEP Dominique Turpin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100