DOSSIERS / HYPHALIA
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Company dossier

HYPHALIA

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938531407 · 938531407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HYPHALIA
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938531407
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active
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Civil company (means, SCM)
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2024-12-13
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139 le Pesquié, 12850 Onet-le-Château
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68.32A
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€2,110,175
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Connections

11 links
Shared operator — likely the same administrator
BGAShared officer / director · 4 share thisPFBGShared officer / director · 4 share thisLES CAUSSONHOLESShared officer / director · 4 share thisGIANTHONIShared officer / director · 6 share thisTHONICOShared officer / director · 6 share thisCABINET DE CONSEILS ASSOCIES MIDI-CENTREShared officer / director · 9 share thisSOC CIVILE FONCIERE PARTICIPATION GEST..Shared officer / director · 9 share thisIMMOB DE PARTICIPATION ET DE GESTIONShared officer / director · 9 share thisCADEROLLESShared officer / director · 9 share thisLA PRISARELLEShared officer / director · 9 share thisBEVIPATShared officer / director · 9 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

6 people
NameRoleFromSource
Alice Anne-Marie Catherine GALYMembre du directoire—France registry
Etienne Bernard GALYMembre du directoire—France registry
Marion Marie Laurence GALYMembre du directoire—France registry
Nicolas André Pierre GALYMembre du directoire—France registry
Thomas Jean André GALYMembre du directoire—France registry
Bernard Jean Michel GALYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100