DOSSIERS / HEPTAGONE CONSULTING
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Company dossier

HEPTAGONE CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-09-15
KYBE ID: FR-919308593 · 919308593 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEPTAGONE CONSULTING
fr_insee
919308593
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-15
fr_insee
40 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
70.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADOC PROPERTYdissolvedAMS PLASTIQUESactiveANDRE YANNIS KAGIANNISdissolvedCAPTURE MAGactiveCASSANDRE MARIE AGATHE GONNORDactiveCECILE ZAROKIAN SARLdissolvedCLOVAL FOURRURESdissolvedCUT THE C CONSULTactiveDROGUERIE GENERALEdissolvedEVELYNE LAURENTdissolvedGRICHENDLER C ET JANKIELactiveH CONSEILactiveHENNEQUET MARTIN ET ARBOGAST CHARLOTTEactiveJANKIEL GRICHENDLERactiveJULIE HYGRECKactiveKAZELdissolvedLAURENT SCHWARTZdissolvedMAKIYAMAactiveManon ParisactiveMARIE PERRONactive

+36 more

People with significant control

1 people
NameRoleFromSource
THANH THAO PhamPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100