DOSSIERS / HEINEN & HOPMAN FRANCE EURL
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Company dossier

HEINEN & HOPMAN FRANCE EURL

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-817577885 · 817577885 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEINEN & HOPMAN FRANCE EURL
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817577885
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active
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Limited liability company (SARL)
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2016-01-06
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46 QUAI FRANCOIS MITTERRAND, 13600 LA CIOTAT
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43.22B
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10
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€803,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRIN STEINERdissolvedANTIDOTEdissolvedARCHIMEDE YACHT SERVICEactiveAU CHANTIERdissolvedBHR YACHT MANAGEMENT & BROKERAGEdissolvedBLOHM + VOSS LA CIOTATdissolvedBUSTEactiveBUTCH DESIGNdissolvedC 2 AactiveCAP DE L'AIGLE INDUSTRIE MARITIMEdissolvedCAP INDUSTRIESactiveCHARPENTIERS REUNIS MEDITERRANEEdissolvedCIOTAT COMPOSITE TECHNOLOGYactiveCLASSIC WORKSdissolvedCW FINANCEdissolvedD B PLAISANCEdissolvedEBACOSdissolvedEOLE INDUSTRIESactiveFUSION MEDdissolvedHEMISPHERE COATING SERVICESdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
ANDRE ERIC BEUKERSPrésident—France registry
CONSTANTIJN BART HOPMANPrésident—France registry
JOCHEM WILLEM EDUARD HOPMANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100