DOSSIERS / HESTIA
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Company dossier

HESTIA

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539619254 · 539619254 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HESTIA
fr_insee
539619254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-02
fr_insee
ZAE L AUDACIEUSE, 34480 MAGALAS
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

34 total
ALARME PRODIGITdissolvedAQUASWIMdissolvedBRICO-MATdissolvedCC LES AVANT-MONTSactiveCHRISTELLE GAYdissolvedCOMMUNAUTE COMMUNES FRAMPS 909dissolvedCONFRERIE DES VINS PRODUITS DEL PAIS THONGUE PEYNE LIBRONactiveCRIS'ALIDEdissolvedDG OPTIQUE MAGALASactiveELISABETH MOLINAdissolvedELSA VOIPIERREdissolvedELYSIONdissolvedEOSdissolvedFONDERIE DE CLOCHES DU LIBRONdissolvedJADEdissolvedJC JCdissolvedJEAN CLAUDE BARREREdissolvedJESSICA RENEE ODETTE HARLEdissolvedKLdissolvedLA CREMAILLEREactive

+14 more

People with significant control

5 people
NameRoleFromSource
MICHEL BOUSQUETDirecteur—France registry
COOPERATIVE DES BATISSEURSDirigeant—France registry
LAURENT GABARDOSDirigeant—France registry
MARTINE SOTIEREDirigeant—France registry
PATRICK SOTIEREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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