DOSSIERS / PRO HYGIENE CONSEIL
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Company dossier

PRO HYGIENE CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529270050 · 529270050 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PRO HYGIENE CONSEIL
fr_insee
529270050
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-12-29
fr_insee
37 RUE DE LA LIBERTE, 38600 FONTAINE
fr_insee
46.90Z
fr_insee
€3,060
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE IMMOBILIERE SOCIALE SOLIHA ISERE SAVOIE AIN RHONEactiveALPES CAFEdissolvedATELIER DE L'ECHARDEdissolvedCOOR IMMOactiveDENIS LOUIS DEPOSITOdissolvedDISARBATactiveH ET D ISERE SAVOIEactiveI MAILactiveJEAN-PIERRE CARMELLO RINDONIactiveJEUNES EQUIP EDUC POPULdissolvedJMCSdissolvedLA TORREFACTION DES ALPESactiveM.D. SERVICESdissolvedOHE CONSEILdissolvedOHE PROMETHEE ISEREactiveSCI LIBERTEdissolvedSOLIHA AGENCE IMMOBILIERE SOCIALE ISERE SAVOIEdissolvedSOLIHA ISERE SAVOIEactiveSTRAZZERIdissolvedSYNDICAT DE COPROPRIETE LE SAINT JOSEPHactive

+1 more

People with significant control

3 people
NameRoleFromSource
MARTINE FIATPrésident—France registry
FRANCOIS LEMAIREPrésident du conseil d'administration—France registry
FRANCOIS MARCEL WLADIMIR MARIE LEMAIREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LEMAIRE (officer) matches PEP François Lemaire — Q66499588. 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