DOSSIERS / HOP'LA
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Company dossier

HOP'LA

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842614612 · 842614612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 65Risk signals 1Sources

Key facts

active
HOP'LA
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842614612
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active
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Real-estate development company (SCI)
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2018-09-26
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636 RTE de Forisant, 69480 Pommiers
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68.20B
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€190,000
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Connections

65 links
Shared operator — likely the same administrator
ORYOM18F6RE1Shared officer / director · 2 share thisHELLO PHARMACIEShared officer / director · 2 share thisLES ECUREUILSShared officer / director · 2 share thisRABUT IMMOShared officer / director · 2 share thisLAFERTEShared officer / director · 2 share thisINNOVAVINSShared officer / director · 3 share thisSCI BUISANTINEShared officer / director · 3 share thisVISTAShared officer / director · 3 share thisSCM MEDICALE BUISANTINEShared officer / director · 3 share thisFORTEM AVOCATSShared officer / director · 3 share thisJAMShared officer / director · 3 share thisLALLEMENT & ASSOCIESShared officer / director · 3 share thisSCI MAJShared officer / director · 3 share thisINGENIERIE TECHNIQUE ET LOCATIONShared officer / director · 3 share thisUP-GREENShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 65 — full graph via /v1/entities/FR-842614612/network.

People with significant control

31 people
NameRoleFromSource
ANNE CHRISTINE EMMANUELLE MARIE FAUTRAITDirigeant—France registry
GREGOIRE HOPPENOTDirigeant—France registry
JEROME FREDERIC MARIE LAGARDEDirigeant—France registry
MARIE-JOELLE BERNADETTE MARTINE AUBASDirigeant—France registry
PASCAL LIONEL MARIE LAGARDEDirigeant—France registry
SYLVIE BOULANGERDirigeant—France registry
XAVIER FERNAND PIERRE LAGARDEDirigeant—France registry
ALEXIA MARIE RENEE LAFARIEMembre du directoire—France registry
AUDREY MARIE LLORENSMembre du directoire—France registry
CATHERINE BERNADETTE DANIELE JARRYMembre du directoire—France registry
CLARISSE MONIQUE DANIELE JACQUEMINMembre du directoire—France registry
CLEMENT FREDERIC ANDRE CHAPATONMembre du directoire—France registry
EDOUARD MARIE DANIEL DANIELOUMembre du directoire—France registry
EMMANUELLE TARETMembre du directoire—France registry
FERREOL MARIE HOPPENOTMembre du directoire—France registry
GILLES MARIE HUBERT HOPPENOTMembre du directoire—France registry
JEAN BAPTISTE MARIE JOSEPH PIERRE LE JARIEL DES CHATELETSMembre du directoire—France registry
JEAN CHRISTOPHE MICHEL LEON TERRIERMembre du directoire—France registry
JEAN LAURENT ANDRE SPORRERMembre du directoire—France registry
JUST PHILIBERT MARIE HOPPENOTMembre du directoire—France registry
MARC MARIE FRANCOIS MOUGENOTMembre du directoire—France registry
OLIVIER JACQUES PICHONMembre du directoire—France registry
PASCAL JEAN HENRI LECLEREMembre du directoire—France registry
PEGGY ANNE MARIE JEANNE ROYERMembre du directoire—France registry
ROMAN FELICIANO BIEGALSKIMembre du directoire—France registry
STEPHANE RABUTMembre du directoire—France registry
THOMAS PIERRE GUY ADRIEN PROTMembre du directoire—France registry
THOMAS PROBOEUFMembre du directoire—France registry
VERONIQUE PORTALIERMembre du directoire—France registry
VIRGINIE LUCIE MARIE LAGARDEMembre du directoire—France registry
XAVIER PIERRE PICHONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100