DOSSIERS / HYDE
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Company dossier

HYDE

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851604595 · 851604595 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HYDE
fr_insee
851604595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-13
fr_insee
32 BD DE STRASBOURG, 75010 PARIS
fr_insee
62.02A
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€250
fr_insee

Companies at this address

752 total

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

2 DELTONSactive3 JUILLETdissolved687dissolved92 BATactiveABDEL-HAK AIT ABDELMALEKdissolvedABDELKADER BOUCHIBAdissolvedABDELMOULA SADJIactiveABDENOUR BOUHATAdissolvedABS AUTO MECANIQUEdissolvedABZ FRUITSactiveACBdissolvedACCESSORIESactiveACQUIRE STYLEARSactiveACTIV MODEdissolvedADAM INVESTdissolvedADEL TAAH EL SANNECHdissolvedADE PROMOTIONdissolvedADESS TRANSPORT EXPRESSactiveADJARATH CENDRINE MOA ADJARATH CENDRINE MOMINOU ADJIBIdissolvedADLIactive

+732 more

Connections

6 links
Shared operator — likely the same administrator
ML HOLDINGGShared officer / director · 7 share thisMACH OPTIQUEShared officer / director · 7 share thisCUMA CETAUCHAMPSShared officer / director · 7 share thisGAEC LE PRINTEMPSShared officer / director · 7 share thisZELTYShared officer / director · 7 share thisLES AMIS DU RAILShared officer / director · 7 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

1 people
NameRoleFromSource
MARC LegayPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100