DOSSIERS / PACT'HYGIENE
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Company dossier

PACT'HYGIENE

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892378175 · 892378175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PACT'HYGIENE
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892378175
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dissolved
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Limited liability company (SARL)
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2020-12-24
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2 LA CHENELIERE, 85500 LES HERBIERS
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81.29A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MorinPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Morin (officer) matches PEP Olivier Morin — Q66499647. Apply enhanced due diligence.

Risk journey — why 16?

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