DOSSIERS / HYE
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Company dossier

HYE

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: 969500ADZ8YXCI6J9D06 · 501282214 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HYE
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501282214
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-01
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38 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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€537,248
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ROBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBERT (officer) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBERT (officer) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100