DOSSIERS / HYGIENE FULL SERVICES
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Company dossier

HYGIENE FULL SERVICES

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-449553577 · 449553577 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HYGIENE FULL SERVICES
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449553577
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dissolved
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Limited liability company (SARL)
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2007-06-13
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42 BD JEAN LABRO, 13016 MARSEILLE 16
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81.22Z
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€8,000
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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

3 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

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

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif