DOSSIERS / HESTIA
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HESTIA

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805120607 · 805120607 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
HESTIA
fr_insee
805120607
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-10
fr_insee
455 PRO DES ANGLAIS, 06000 NICE
fr_insee
64.20Z
fr_insee
€100
fr_insee

Companies at this address

255 total

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

1001 PHONE ACCESSORIESdissolvedABDENNABI HEDLIdissolvedABVM 06dissolvedACOSUDdissolvedACR06activeADAMO VITOdissolvedADEQUAT 155dissolvedAGENAdissolvedAHMED QUACHQUACHdissolvedAIC VESPINSdissolvedALAIN CLAUDE RIBAUTdissolvedALAIN MORINdissolvedALBERTO MEGAdissolvedAMIGA ASSOC.MEDICALE INDEPENDANTE GESTIOdissolvedANNIE MARIE JONVILLEdissolvedANNIE MARIE-THERESE MILETTOactiveAR COLLEdissolvedARENAS CAPITAL INVESTdissolvedARENAS CLUB AFFAIRES ESPACE BARNIERdissolvedAS CONSEILSdissolved

+235 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE CHARLES DEREPASDirecteur—France registry
ADELINE MARIE RAYMONDE DEREPASDirigeant—France registry
MANON PAULA CHARLOTTE DEREPASDirigeant—France registry
THEO PAUL MAXIMILIEN DEREPASDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100