DOSSIERS / HOPTEAM HAUTS DE FRANCE
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Company dossier

HOPTEAM HAUTS DE FRANCE

FRANCE · COMPANY · INCORPORATED 2002-04-24
KYBE ID: FR-404153041 · 404153041 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOPTEAM HAUTS DE FRANCE
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404153041
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dissolved
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Limited liability company (SARL)
fr_insee
2002-04-24
fr_insee
2023-08-07
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24 RUE CAPITAINE GEORGES MADON, 51100 REIMS
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46.69C
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0
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€8,000
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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—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

Insolvency timeline

1 events
Dissolved / struck off