DOSSIERS / HOPI
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Company dossier

HOPI

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445309693 · 445309693 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOPI
fr_insee
445309693
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-02-21
fr_insee
15 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
46.49Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANTIGONE MAVRIDESdissolvedAPPELEZ-MOI MAESTROdissolvedARPHI DIFFUSIONactiveA VOS VELOSdissolvedBENOIT BRUYEREdissolvedBERNARD BOULLETdissolvedBE THE IMPACTdissolvedCAROLINE MAAREKdissolvedCHARLES LUMBROSOactiveCOMANCHEactiveCOMMANCHEdissolvedDELA MARIAGEdissolvedDIETCH'dissolvedDUPLESSISactiveFRANCOIS LESRELactiveGIOVANNONIdissolvedHH JANEdissolvedIMMOBILIERE 4 CHEMINSactiveIMMOBILIERE PLESSIS SAINT-GERMAINdissolvedITHAQUE MEDICALdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Henri GiovannoniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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