DOSSIERS / HEXAGONE
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Company dossier

HEXAGONE

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917713406 · 917713406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEXAGONE
fr_insee
917713406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-22
fr_insee
2 ALL FRANCOIS VILLON, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERRAHMANE REHMANIdissolvedABOUBAKAR SAMBA RABIYELdissolvedAB TRANSPORTdissolvedALTUNTASdissolvedAMAR HADDAGactiveARMANDO INDJAIdissolvedASS POUR LA SOLIDARITE AFRICAINEdissolvedAWAIS AHMED WALAYATdissolvedCHONU MIAHactiveCOOLTECactiveCORPORATE FINANCE PARTNERSactiveDANIEL FEVREdissolvedGBAGNON BLAISE GNEZEdissolvedGMC CONSTRUCTIONactiveGRACIA GRACIA GRACIA GRACIA JOSEPHactiveHARMONIE ET DECORATIONactiveIbtisem GuerridaactiveJOSIANE DUMASdissolvedLES MOUSSAILLONSdissolvedMARC FEVREdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
HALIL ERDOGANDirecteur—France registry
LEILA BOURBIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100