DOSSIERS / HOPTEAM BOURGOGNE
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Company dossier

HOPTEAM BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808421408 · 808421408 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOPTEAM BOURGOGNE
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808421408
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-16
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2023-08-22
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24 RUE CAPITAINE GEORGES MADON, 51100 REIMS
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33.12Z
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0
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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

4 people
NameRoleFromSource
PASCAL LUCIEN HENRI ROUGERONDirecteur général déléguéFrance registry
PASCAL ROUGERONDirecteur général déléguéFrance registry
DOMINIQUE PHILIPPE BERNARD TURPINPrésident du conseil d'administrationFrance registry
DOMINIQUE TURPINPrésident du conseil d'administrationFrance 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

Insolvency timeline

1 events
Dissolved / struck off