DOSSIERS / HOPKINS & HOPKINS
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Company dossier

HOPKINS & HOPKINS

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900523952 · 900523952 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOPKINS & HOPKINS
fr_insee
900523952
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-17
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12 RUE DU ROCHER, 75008 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AB CAVEdissolvedAESTIMEdissolvedALBERTO CAJIDEdissolvedALEXANDRE VLADIMIR KONRAD SKARBEK-BOROWSKIactiveALGIZactiveANYATA SUDactiveARTENSEdissolvedBERNARD CHAVALdissolvedBERNARD MICHEL SASdissolvedBERNARD SCHELLENBERGdissolvedBTP CONSTRUCTIONactiveCARAPREVOYANCEdissolvedCAULISactiveCELESTIN GONZALEZactiveCELINE NATHALIE PIQUESdissolvedCENTRO ITALIANO PER LE ARTI E LA CULTURAactiveCGA PAYE - BULLETINS DE PAYE DECLARATIONS SOCIALES GESTION DU PERSONNELactiveCHAMA DJERIOUdissolvedCIABBAactiveCLAUDEL PIERRE AUDIT (CPA) SASactive

+82 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN EstrosiPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Politically exposed person (PEP)

CHRISTIAN Estrosi (officer) matches PEP Christian Estrosi — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN Estrosi (officer) matches PEP Christian Estrosi — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100