DOSSIERS / HYGIE SERV'
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Company dossier

HYGIE SERV'

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521111518 · 521111518 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HYGIE SERV'
fr_insee
521111518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-25
fr_insee
6 RUE DE LA SOMME, 57130 ARS-SUR-MOSELLE
fr_insee
81.21Z
fr_insee
50
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
JACQUES MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MULLER (officer) matches PEP Jacques Muller — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MULLER (officer) matches PEP Jacques Muller — Q66499531. Apply enhanced due diligence.

Risk journey — why 16?

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