DOSSIERS / HYGIENE & EXPERTISE
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Company dossier

HYGIENE & EXPERTISE

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800450116 · 800450116 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HYGIENE & EXPERTISE
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800450116
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active
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Simplified joint-stock company (SAS)
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2014-02-21
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1 SQ RAMEAU, 59800 LILLE
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71.12B
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10
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Evrard Marie Jean Lionel de PONNATPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100