DOSSIERS / HACKISITION
← SearchExport PDF
Company dossier

HACKISITION

FRANCE · COMPANY · INCORPORATED 2017-12-19
KYBE ID: FR-834125296 · 834125296 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HACKISITION
fr_insee
834125296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-19
fr_insee
2025-06-13
fr_insee
200 RUE DE COURCELLES, 75017 PARIS
fr_insee
64.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS DE BECQUEdissolvedBAUDOIN DE MONPLANET CONSEILdissolvedCLAUDE PIERRE ARKIactiveCOM'NOUSdissolvedDANIELLE DIZINdissolvedFRANCOISE DAVIDOVITCHdissolvedGREAT SOLUTIONdissolvedJEAN CLAUDE ROCLOREdissolvedLES AMIS DE L ESEJactiveLOUIS-CLAUDE MANCEAUXdissolvedMICHEL DRINdissolvedMILKICA RADIVOJACactive[ND]dissolved[ND]dissolved[ND]active[ND]activePATRICK MARCEL MARIE JACQUES LAVAUXactivePIERRE LAVAUXdissolvedPLUS PROD DE TOIdissolvedSCI CHAUSSEE DE L'ETANGdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GARY CohenPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GARY Cohen (officer) matches PEP Harry Cohen — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GARY Cohen (officer) matches PEP Harry Cohen — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off