DOSSIERS / HEXAGONE
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Company dossier

HEXAGONE

FRANCE · COMPANY · INCORPORATED 1987-04-01
KYBE ID: FR-340638865 · 340638865 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HEXAGONE
fr_insee
340638865
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-01
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RUE JOSEPH MARIE JACQUARD, 10600 LA CHAPELLE-SAINT-LUC
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL BERTINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LIONEL BERTIN (officer) matches PEP Lionel Bertin — Q66500750. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100