DOSSIERS / SARL P.HARDY
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Company dossier

SARL P.HARDY

FRANCE · COMPANY · INCORPORATED 1974-06-25
KYBE ID: FR-305362816 · 305362816 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL P.HARDY
fr_insee
305362816
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1974-06-25
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DU CHAMPS CHASSY, ZONE ARTISANALE, 71380 CHATENOY-EN-BRESSE
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16.24Z
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3
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€120,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HARDYPrésident—France registry
PHILIPPE SERGE HARDYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE HARDY (officer) matches PEP Philippe Hardy — Q66501110. Apply enhanced due diligence.

high

Adverse: disqualification

PHILIPPE HARDY (officer) matches Philippe HARDY — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100