DOSSIERS / HESTIA
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Partnership dossier

HESTIA

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-21
KYBE ID: FR-830397519 · 830397519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HESTIA
fr_insee
830397519
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-06-21
fr_insee
15 RTE de Sayrac, 31620 Villaudric
fr_insee
70.22Z
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Alexandre REYDirigeant—France registry
CRAUZZO DIAG SERVICESDirigeant—France registry
DIAGNOSTICS TECHNIQUES IMMOBILIERS OCCITANSDirigeant—France registry
JEROME GERIQUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100