DOSSIERS / HOPTEAM FRANCE
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Company dossier

HOPTEAM FRANCE

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807539556 · 807539556 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOPTEAM FRANCE
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807539556
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active
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Simplified joint-stock company (SAS)
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2014-11-03
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24 RUE CAPITAINE GEORGES MADON, 51100 REIMS
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68.20B
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10
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€20,000
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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

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOPTEAM HAUTS DE FRANCE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100