DOSSIERS / HYDRO TECH RIVIERA
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Company dossier

HYDRO TECH RIVIERA

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852292416 · 852292416 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HYDRO TECH RIVIERA
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852292416
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-10
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2150 AV OLIVULA, 06230 VILLEFRANCHE-SUR-MER
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70.22Z
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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
BERNARD MORELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MOREL (officer) matches PEP Bernard Morel — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100