DOSSIERS / HEXA CONSEILS
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Company dossier

HEXA CONSEILS

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-538546482 · 538546482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HEXA CONSEILS
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538546482
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-05
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5 RUE de Belfort, 68210 Dannemarie
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71.12B
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES ROUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JACQUES ROUX (officer) matches PEP Jacques Roux — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ROUX (officer) matches PEP Jacques Roux — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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