DOSSIERS / HYGIENE DIFFUSION COMPAGNIE
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HYGIENE DIFFUSION COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2000-05-09
KYBE ID: FR-392213641 · 392213641 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HYGIENE DIFFUSION COMPAGNIE
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392213641
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dissolved
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Simplified joint-stock company (SAS)
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2000-05-09
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105 BD DE CHANZY, 93100 MONTREUIL
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46.73B
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10
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€420,000
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People with significant control

2 people
NameRoleFromSource
ILAN ELIE SULTANPrésident—France registry
ALBERT SULTANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100