DOSSIERS / CLAIR' HYGIENE
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Company dossier

CLAIR' HYGIENE

FRANCE · COMPANY · INCORPORATED 2012-08-21
KYBE ID: FR-753309376 · 753309376 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CLAIR' HYGIENE
fr_insee
753309376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-21
fr_insee
2021-03-08
fr_insee
84 RTE DE STRASBOURG, 67500 HAGUENAU
fr_insee
46.44Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 CL CONSEILdissolvedALAIN NOUAILLEdissolvedALSACE RH.dissolvedANYLOGdissolvedAQUIDUSdissolvedAROBAZ CREATION SARLdissolvedBLAGUES ONLINEdissolvedBLEU CLEARactiveCALEB INDUSTRIEdissolvedC.C. COMMERCEdissolvedCHRISTIAN SCHALLdissolvedCITRINSOLARdissolvedCOE CONSULTINGdissolvedCONNEXTRADINGdissolvedCREATION TRANSFERT DECOR SARLactiveC.S.I.dissolvedDANZER ORGANISATIONdissolvedDEIZERdissolvedDIETSCH ET COMPAGNIEdissolvedDKJS EVENTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MULLERAdministrateur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (officer) matches PEP Philipp Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off