DOSSIERS / HYLE HOLDING
← SearchExport PDF
Company dossier

HYLE HOLDING

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951571256 · 951571256 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
HYLE HOLDING
fr_insee
951571256
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-21
fr_insee
24 PL castellane, 13006 Marseille
fr_insee
66.30Z
fr_insee
€698,900
fr_insee

People with significant control

1 people
NameRoleFromSource
Xavier BERNARDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xavier BERNARD (officer) matches PEP Xavier Bernard — Q66501264. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€258,306€959,941
From official financial statements filed with the registry.