DOSSIERS / HYGIENE ET DEVELOPPEMENT DU CORPS HUMAIN
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Company dossier

HYGIENE ET DEVELOPPEMENT DU CORPS HUMAIN

FRANCE · COMPANY · INCORPORATED 1988-03-04
KYBE ID: FR-344004676 · 344004676 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
HYGIENE ET DEVELOPPEMENT DU CORPS HUMAIN
fr_insee
344004676
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active
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-04
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57 BD DE STRASBOURG, 75010 PARIS
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96.02B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE LA RELEVEdissolvedAMINATOU DIALLOdissolvedAO SERVICESdissolvedBEAUTE 59dissolvedCOS BATdissolvedDANILAdissolvedENERGIE RENOVATIONactiveERNEST NAKACHEdissolvedFATIMA ISIKdissolvedFREDERIC DAVID BIGOTdissolvedFREDERIC LAPIERREdissolvedGEORGIOS LABRINOPULOSdissolvedGERMAINE GOLDENBERGactiveG.S.P. DECOactiveGUYON ET ASSOCIESdissolvedHUSSAIN IBRARactiveIRIS DANIELLE ORA LEVYdissolvedJADE NAILSactiveJARDINIERE SAUVAGEdissolvedJEREMIE MALEKI BEDINADEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ELISABETH PHILIPPEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ELISABETH PHILIPPE (officer) matches PEP Élisabeth Philippe — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISABETH PHILIPPE (officer) matches PEP Élisabeth Philippe — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100