DOSSIERS / HOPREFY
← SearchExport PDF
Company dossier

HOPREFY

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828903948 · 828903948 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOPREFY
fr_insee
828903948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-12
fr_insee
24 RUE BUFFON, 21000 DIJON
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACLG Capital et Conseil StratégiqueDirecteur—France registry
JEAN-PHILIPPE GIRARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100