DOSSIERS / HEXAGONE DEPENDANCE SERVICES
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Company dossier

HEXAGONE DEPENDANCE SERVICES

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830265054 · 830265054 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HEXAGONE DEPENDANCE SERVICES
fr_insee
830265054
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-13
fr_insee
10 RUE Denfert-Rochereau, 92100 Boulogne-Billancourt
fr_insee
87.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHAR LAVIE LMNPactiveDE LA REGION DES YVELINESdissolvedDOMI ALMAdissolvedFINANCIERE PARIS ASTOR SARLdissolvedFONCIERE SANTE DEPENDANCEactiveFRIEDLAND ASSISTANCE CLINIQUES HOTELSdissolvedGIE LES ALMEAIDESdissolvedGIE SANTE SERVICES FRANCEdissolvedHEXAGONE HOTELS PARTICIPATIONSactiveHEXAGONE SANTE MAILLOTdissolvedHEXAGONE SANTE OUESTdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARISdissolvedHEXAGONE SANTE PARIS OUESTdissolvedHEXAGONE SANTE PARTICIPATIONSactiveHOTEL BEAU RIVAGE IFactiveHSP PARTENAIRESdissolvedIENAdissolvedIMMOBILIERE PARE-CHEREST SARLactiveJ-B-NIEL SERVICES CLINIQUES HOTELSdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PIERRE ATTIADirecteur général délégué—France registry
DOMINIQUE BOULANGEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BOULANGE (officer) matches PEP Dominique Boulanger — Q66501007. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100