DOSSIERS / HYGEDOM
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Company dossier

HYGEDOM

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520078635 · 520078635 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HYGEDOM
fr_insee
520078635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-15
fr_insee
AV DE LA CLAIRETTE, 26150 DIE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SERREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SERRE (officer) matches PEP Philippe Serre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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