DOSSIERS / HYGEE
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Company dossier

HYGEE

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815063599 · 815063599 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HYGEE
fr_insee
815063599
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-12-03
fr_insee
2019-07-30
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RUE RENE DUGUAY TROUIN, CENTRE MEDICO SOCIAL DU LAC, 78200 MANTES-LA-JOLIE
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72.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS AUBERTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François Aubert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François d'Aubert — Regional councillor of Pays de la Loire, France. 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

Insolvency timeline

1 events
Dissolved / struck off