DOSSIERS / HOTEP-PROJET
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Company dossier

HOTEP-PROJET

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477673875 · 477673875 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOTEP-PROJET
fr_insee
477673875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-07-20
fr_insee
3 PL SEBASTIEN BRANT, 67000 STRASBOURG
fr_insee
82.99Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANSE ARAGOdissolvedBIO TECH SAdissolvedBRUNO JEAN MARIE FRANZdissolvedCIAP INVESTdissolvedCLEA CONSEIL & EXPERTISE AUDITdissolvedDENTINGER A ET J LdissolvedDES GENETSdissolvedEMMANUEL LOUIS MARIE GIROTdissolvedFRANCOISE SCHUHdissolvedFREDERIC MESSINAdissolvedGALILEEdissolvedIA2L PATRIMOINEdissolvedIMMO INDUS SARLdissolvedJEAN PIERRE BRILLdissolvedLES BOUTIQUES KdissolvedLES TILLEULSdissolvedLOCAVIEdissolvedMAGELLAN 3dissolvedMAGELLAN MES A BERTHELEN M E MANGOLD A S VAQUERdissolvedMD INVESTISSEMENTdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MARTIN GOERTZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100