DOSSIERS / P'HYERES ELECTRONIQUE
← SearchExport PDF
Company dossier

P'HYERES ELECTRONIQUE

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438450371 · 438450371 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
P'HYERES ELECTRONIQUE
fr_insee
438450371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-05
fr_insee
18 RUE BREST, 83400 HYERES
fr_insee
95.21Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
18 RUE BRESTactiveALICE MARCELLE SCHNEIDERdissolvedALINE SCARFOdissolvedATELIER DES EQUILIBRESdissolvedBAMBOU CHIENSdissolvedCHRISTIANE RAVANELLOdissolvedCLAIRE DE BOISSEUIL-BARONdissolvedCOBA SUSHIactiveEVA FRANCOISdissolvedFRANCOISE DRUMAINdissolvedGILLES RODOTdissolvedLE PIGEONNIERdissolvedLUDOTHEQUEactiveMIAMI COIFFUREdissolvedMIAMI COIFFUREactiveNATHALIE HOLBECQdissolvedNATHALIE MARIANNE BUIRETTEdissolved[ND]activeSCDF HOLBECQ ET CREPEYdissolvedSERGE VALLOTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PIERRE ARNAUDDirecteur—France registry
PIERRE PASCAL AIME ARNAUDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ARNAUD (officer) matches PEP Pierre Arnaud — Vals de Saintonge community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ARNAUD (officer) matches PEP Pierre Arnaud — Q66501264. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100