DOSSIERS / HEXAGONE INVEST S.A.S
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HEXAGONE INVEST S.A.S

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888915683 · 888915683 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEXAGONE INVEST S.A.S
fr_insee
888915683
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-15
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3 RUE PAUL TAVERNIER, 77300 FONTAINEBLEAU
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66.19B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

231 total

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

1310METRICdissolved24/7 SERVICES GRANDE COURONNEdissolved3M TRANSPORTSdissolved3 OURS PRODUCTIONSdissolvedADAPT ENERGIEactiveADDITIVE SYNERGIESdissolvedADITISdissolvedAGENCE SEINE ET MARNAISE DE FORMATION PROFESSION- NELLE - ASMFP 77dissolvedALGORIMdissolvedALGORITHMICdissolvedAMARINTEdissolvedAMBULANCES LAHNAdissolvedAMBULANCES SAINT LOUIS FONTAINEBLEAUdissolvedAMENAGEMENTS PRODUITS ET SERVICESdissolvedA NEW ITdissolvedAPAVE PERFORMANCES IMMOdissolvedAPPLIED SOFTWARE & CONSULTING ASCdissolvedARMANDOdissolvedARSENE LUPIN BOUNGOU MINIMOdissolvedATEBactive

+211 more

People with significant control

1 people
NameRoleFromSource
MOEZ-ADEL MADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEXAGONE INVEST IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100