DOSSIERS / HEXIE
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Company dossier

HEXIE

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849853791 · 849853791 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
HEXIE
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849853791
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dissolved
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Real-estate civil company (SCI)
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2019-04-11
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14 RUE SUFFREN, 97410 SAINT-PIERRE
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68.20A
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€100
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Connections

18 links
Shared operator — likely the same administrator
SOC BLANCHISSERIE & TEINTURERIShared officer / director · 5 share thisLE SUFFRENShared officer / director · 5 share thisCSL INVESTShared officer / director · 5 share thisVIRGINIEShared officer / director · 5 share thisCSL INVESTShared registered address · 7 share thisSCI LE SUFFRENShared registered address · 7 share thisLE SUFFRENShared registered address · 7 share thisVIRGINIEShared registered address · 7 share thisILONA WEBERShared registered address · 7 share thisANTHONY PIERRE DIJOUXShared registered address · 7 share thisSOCIETE CIVILE PROFESSIONNELLE PIERRE SAHUC, KATE HO KIN, PAULINE SAYNHO, SALMA LALA ET NADINE GALBOIS NOTAIRES ASSOCIESShared officer / director · 9 share thisSILINEShared officer / director · 9 share thisSAINT-LEU SMARTShared officer / director · 9 share thisSCI KALAWAShared officer / director · 9 share thisSCI MAYOMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-849853791/network.

People with significant control

2 people
NameRoleFromSource
KATE LEE SHIH LAN HA KONGDirecteur—France registry
FRANTZ LAURENT CHON-SENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100