DOSSIERS / HEXAGONE
← SearchExport PDF
Company dossier

HEXAGONE

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-453734451 · 453734451 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HEXAGONE
fr_insee
453734451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-01
fr_insee
8 CHE DE BERGERON, 31140 SAINT-ALBAN
fr_insee
45.20B
fr_insee
1
fr_insee
€27,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARNAUD LANGLETPrésidentFrance registry
FLORIAN BAPTISTE SEBASTIEN FOURCADEPrésidentFrance registry
FLORIAN FOURCADEPrésidentFrance registry
JEAN CLAUDE FOURCADEPrésidentFrance registry
MICHEL ALVES DIASPrésidentFrance registry
REGINALDO ALVES DIASPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE FOURCADE (officer) matches PEP Jean-Claude Fourcade — Q66499814. Apply enhanced due diligence.

Risk journey — why 7?

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