DOSSIERS / HESTIA
← SearchExport PDF
Company dossier

HESTIA

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801838004 · 801838004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HESTIA
fr_insee
801838004
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-22
fr_insee
12 B QUAI ALFRED NOBEL, 66000 PERPIGNAN
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL THOMAS (officer) matches PEP Pascal Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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