DOSSIERS / HYGIE
← SearchExport PDF
Company dossier

HYGIE

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952160729 · 952160729 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
HYGIE
fr_insee
952160729
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-12
fr_insee
9 RUE de Planselve, 31470 Saint-Lys
fr_insee
68.20B
fr_insee
€8,300
fr_insee

Connections

21 links
Shared operator — likely the same administrator
MAV'INVESTShared registered address · 2 share thisGB CHRShared officer / director · 11 share thisSANITADOMShared officer / director · 11 share thisBOUCHONShared officer / director · 11 share thisMAV'INVESTShared officer / director · 11 share thisLES PHARMACIENS REUNISShared officer / director · 11 share thisGBV INVESTShared officer / director · 11 share thisCAPITOL PHARMAShared officer / director · 11 share thisGB VINSShared officer / director · 11 share thisSCI BOEMEShared officer / director · 11 share thisGB VINS DEVELOPPEMENTShared officer / director · 11 share thisGFA SAINT JULIENShared officer / director · 12 share thisLOUPEREMShared officer / director · 12 share thisSAS EMERY NICOLASShared officer / director · 12 share thisABMShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-952160729/network.

People with significant control

5 people
NameRoleFromSource
Guilhem BOYERDirecteur—France registry
AMETHYSTEMembre du directoire—France registry
Chantal PAGNUTTIMembre du directoire—France registry
INTERALIA-SANTÉMembre du directoire—France registry
⚠ Nicolas EMERYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas EMERY (officer) matches PEP Nicholas Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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