DOSSIERS / HYDROSPHERE
← SearchExport PDF
Company dossier

HYDROSPHERE

FRANCE · COMPANY · INCORPORATED 1998-07-16
KYBE ID: FR-419589783 · 419589783 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HYDROSPHERE
fr_insee
419589783
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-16
fr_insee
2 AV DE LA MARE, ZI DES BETHUNES, 95310 SAINT-OUEN-L'AUMONE
fr_insee
71.12B
fr_insee
20
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MICHEL (officer) matches PEP Michel Pascal — Q66500407. Apply enhanced due diligence.

Risk journey — why 16?

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