DOSSIERS / HESTIA
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Company dossier

HESTIA

FRANCE · COMPANY · INCORPORATED 1989-12-06
KYBE ID: FR-352675789 · 352675789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HESTIA
fr_insee
352675789
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-12-06
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6 RUE DE BELLINIERE, CAB DE PEDIATRIE MAISON MEDICALE, 49800 TRELAZE
fr_insee
82.19Z
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3
fr_insee
€1,798
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE MERCIERDirecteur—France registry
HELENE NUSSMANNDirecteur—France registry
ISABELLE POIROTDirecteur—France registry
JULIE CHEIGNONDirecteur—France registry
PAULINE GUILLERMDirecteur—France registry
SYLVIE HERMANTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE MERCIER (officer) matches PEP Antoine Mercier — Q66501335. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100