DOSSIERS / HESTIA
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Company dossier

HESTIA

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810987800 · 810987800 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HESTIA
fr_insee
810987800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-21
fr_insee
10 AV EMMANUEL BRIDAULT, 06000 NICE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANATOLI CERNEAdissolvedBaciu AnatolieactiveBOUCHAIB BEN TIBAU MAMDOUHactiveDIEGO LEONARDO MORENO SIERRAactiveIMPdissolvedISABELLE VERETdissolvedJEAN PHILIPPE JEAN-PHILIPPE RAYMOND RENE JOUFFEactiveKEYS SUCCESSactiveLUCAS ALCINDORdissolvedMAXIM CERNEAactiveMICHEL BONETdissolved[ND]activePascale Gagnon-ArpindissolvedPATRICK BENEDICTE CONSTANT SPIESSENSactivePAVEL POPOVICIactivePHILIPPE MEDICIactiveRussu SergheiactiveSANDRINE CLARISSE FREITASdissolvedSEPOSYSactiveSH2Kdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LAURA KATHY MICHELLE CANODirecteur—France registry
ROMAIN TORA TETLEYDirecteur—France registry
SYLVIE NORA BORGOGNODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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