DOSSIERS / HYGIE
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Company dossier

HYGIE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-398573303 · 398573303 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HYGIE
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398573303
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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18 RUE GAMBETTA, SAINT VALLIER, 71230 SAINT-VALLIER
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68.20B
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€41,161
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Connections

11 links
Shared operator — likely the same administrator
SCI AELShared officer / director · 12 share thisSOCIETE CNDPPShared officer / director · 12 share thisSARL DELORME FROMAGERShared officer / director · 12 share this3M2DLShared officer / director · 12 share thisINFOGESTIONShared officer / director · 12 share thisCRISCALOUShared officer / director · 12 share thisSOC CONSTRUCT ET BATIMENTS INDUSTRIELSShared officer / director · 12 share thisDELORMEShared officer / director · 12 share thisGIE ALLIANCE RHONE ALPESShared officer / director · 12 share thisRAFANNYShared officer / director · 12 share thisPADELOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHANTAL MADELEINE MILLETAdministrateur—France registry
⚠ PASCALE DELORMEDirigeant—France registry
SOLENNE DELORMEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE DELORME (officer) matches PEP Pascal Delorme — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

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