DOSSIERS / HOPAVI
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Company dossier

HOPAVI

FRANCE · COMPANY · INCORPORATED 2011-09-08
KYBE ID: FR-534457619 · 534457619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOPAVI
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534457619
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dissolved
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Real-estate civil company (SCI)
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2011-09-08
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24 RUE BUFFON, 21000 DIJON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACLG Capital et Conseil StratégiqueDirecteur—France registry
JEAN-PHILIPPE HERVE GIRARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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