DOSSIERS / HOTPEPPER
← SearchExport PDF
Company dossier

HOTPEPPER

FRANCE · COMPANY · INCORPORATED 2000-08-03
KYBE ID: FR-432301463 · 432301463 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOTPEPPER
fr_insee
432301463
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-03
fr_insee
2022-03-07
fr_insee
21 AV GEORGES POMPIDOU, 69003 LYON 3EME
fr_insee
73.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABC SAFETYactiveABRAMOVICI RICHARD JUENET ET ASSOCIESdissolvedAZ FINANCEdissolvedBUSINESS CONSULTING HOLDINGactiveCONSEIL REDAC IMPRES BROCHURE ENTREPRISEactiveDATA COM SARLdissolvedDEXELISdissolvedDIRECTION REGIONALE COMMERCE EXTERIEURdissolvedDMS CONSEILdissolvedENRON WIND FRANCEdissolvedERASE CONSULTINGactiveEXPERT SOLUTIONdissolvedFINADVIZEdissolvedFONCIER LOTIdissolvedGENX SOLUTIONSactiveHABLAMOS ESPANOLdissolvedHERITAGEdissolvedJ2M INTERNATIONALactiveKA CONSTRUCTIONactiveL & B TRADINGdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEMOINEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEMOINE (officer) matches PEP Philippe Lemoine — Q66499388. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off