DOSSIERS / HEXAMEDICAL
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Company dossier

HEXAMEDICAL

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-788620607 · 788620607 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HEXAMEDICAL
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788620607
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-09
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22 RUE DE LA MARNE, 94430 CHENNEVIERES-SUR-MARNE
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46.46Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE CHEVALIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-10

medium

Politically exposed person (PEP)

ANNE CHEVALIER (officer) matches PEP Anne Chevalier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE CHEVALIER (officer) matches PEP Anne Chevalier — Q66499599. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif