DOSSIERS / HESTIA FINANCES CREDITS
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Company dossier

HESTIA FINANCES CREDITS

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503190217 · 503190217 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
HESTIA FINANCES CREDITS
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503190217
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dissolved
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Limited liability company (SARL)
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2008-03-17
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220 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN
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64.30Z
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS LIONNARDPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100