DOSSIERS / HYGITECH
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Company dossier

HYGITECH

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483450581 · 483450581 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
HYGITECH
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483450581
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dissolved
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Limited liability company (SARL)
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2005-07-25
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36 AV HENRI BARBUSSE, 94240 L'HAY-LES-ROSES
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81.21Z
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€100,000
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Connections

13 links

People with significant control

1 people
NameRoleFromSource
JACQUES MARCHALPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-29

medium

Politically exposed person (PEP)

JACQUES MARCHAL (officer) matches PEP Jacques Marchal — Q66500899. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€276,184€-94,021€113,528
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif