DOSSIERS / HYGIE D'OR
← SearchExport PDF
Company dossier

HYGIE D'OR

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921499679 · 921499679 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HYGIE D'OR
fr_insee
921499679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-18
fr_insee
27 AV JEAN JAURES, 19100 BRIVE-LA-GAILLARDE
fr_insee
96.04Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAN LIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

YAN LI (officer) matches PEP Li Yan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YAN LI (officer) matches PEP Yan Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100