DOSSIERS / FIRM HYDRO SAS
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Company dossier

FIRM HYDRO SAS

FRANCE · COMPANY · INCORPORATED 2011-01-18
KYBE ID: FR-529636599 · 529636599 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
FIRM HYDRO SAS
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529636599
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dissolved
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Simplified joint-stock company (SAS)
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2011-01-18
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RUE DE L'ONDAINE, SITE INDUSTRIEL C3 F, 42490 FRAISSES
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25.62B
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1
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
BARBE IMMOShared officer / director · 2 share thisEARL DU HAUT DU CLOCHERShared officer / director · 10 share thisFIRM'HYDROShared officer / director · 10 share thisSOCIVODShared officer / director · 10 share thisSCI KER NADIAShared officer / director · 10 share thisSCI SAINT ETIENNEShared officer / director · 10 share thisMAYA IMMOShared officer / director · 10 share thisGF BARBEShared officer / director · 10 share thisSAS BARBE DANIELShared officer / director · 10 share thisSCI BARIMMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ DANIEL BARBEPrésident du conseil d'administration—France registry
DANIEL PAUL PHILIPPE BARBEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRM'HYDRO · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL BARBE (officer) matches PEP Daniel Barbe — Q66501204. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100