DOSSIERS / HOPE
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Company dossier

HOPE

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892842865 · 892842865 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOPE
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892842865
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dissolved
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Real-estate civil company (SCI)
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2021-01-14
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1 CHE DES PLANTEURS, 97418 LE TAMPON
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE GERALDINE TROVALETAdministrateurFrance registry
DIDIER FREDERIC SMITHMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100