DOSSIERS / HYDRA
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Company dossier

HYDRA

FRANCE · COMPANY · INCORPORATED 2010-05-07
KYBE ID: FR-945650430 · 945650430 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HYDRA
fr_insee
945650430
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-05-07
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MARENTON, 07100 ANNONAY
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17.22Z
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MARCHALPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

FRANCOIS MARCHAL (officer) matches PEP François Marchal — Q66501005. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif