DOSSIERS / HP1
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Company dossier

HP1

FRANCE · COMPANY · INCORPORATED 2015-05-15
KYBE ID: FR-811396449 · 811396449 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HP1
fr_insee
811396449
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-15
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24 RUE CAPITAINE GEORGES MADON, 51100 REIMS
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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

3 people
NameRoleFromSource
DOMINIQUE TURPINDirecteur—France registry
H.I.P.Membre du directoire—France registry
HOPTEAM FRANCEMembre du directoire—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