DOSSIERS / IMMO HYDRAU
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Company dossier

IMMO HYDRAU

FRANCE · COMPANY · INCORPORATED 2020-07-16
KYBE ID: FR-885230243 · 885230243 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
IMMO HYDRAU
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885230243
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dissolved
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Real-estate civil company (SCI)
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2020-07-16
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14 RUE DE MEONS, 42000 SAINT-ETIENNE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI MEONSShared registered address · 3 share thisLDS RENOVATIONShared registered address · 3 share thisHYDRAU.FLEXShared officer / director · 5 share thisSCI BIPLANShared officer / director · 5 share thisLEK365 TRADEShared officer / director · 5 share thisLEK GROUPShared officer / director · 5 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

2 people
NameRoleFromSource
⚠ FRANCK ARCHERDirigeant—France registry
HYDRAU.FLEXDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCK ARCHER (officer) matches PEP Frank Archer — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK ARCHER (officer) matches PEP Frank B. Archer — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100