DOSSIERS / HOPTEAM RA
← SearchExport PDF
Company dossier

HOPTEAM RA

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799787742 · 799787742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOPTEAM RA
fr_insee
799787742
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-22
fr_insee
24 RUE CAPITAINE GEORGES MADON, 51100 REIMS
fr_insee
46.69C
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE TURPINPrésident du conseil d'administration—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