DOSSIERS / HEXAGON LENDING
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HEXAGON LENDING

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-935156190 · 935156190 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HEXAGON LENDING
fr_insee
935156190
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-19
fr_insee
15 RUE de Phalsbourg, 75017 Paris
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARTISdissolvedASTROLABdissolvedAVANTGARDEactiveBCS FORMATIONdissolvedBOBIGEATSactiveBRUNI LEDGER CONSULTINGactiveBRUNO TERTRAISactiveCABCIFactiveCHRISTOPHE JEAN MARIE CHAUMANETactiveCONCEPT EDITION MEDIAdissolvedCONTROLE GESTION REVISION COMPTABLEdissolvedCOPR 15 RUE DE PHALSBOURG 75017 PARISactiveDAJMAdissolvedDE LA PLACETTEdissolvedEQUILIBREdissolvedFORMA PLUSdissolvedFOURMIIdissolvedGILLES LEVASSEURactiveGROUPE IMPORT MILLENAIREactiveGROUPEMENT FORESTIER IBITIactive

+38 more

People with significant control

1 people
NameRoleFromSource
Jeff COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100