DOSSIERS / HESTIA NORTH
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Company dossier

HESTIA NORTH

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850866690 · 850866690 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
HESTIA NORTH
fr_insee
850866690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-17
fr_insee
11 RUE DE LOURMEL, 75015 PARIS
fr_insee
68.32A
fr_insee
€5,000
fr_insee

Companies at this address

356 total

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

14 RUE DU DOCTEUR ROUXdissolvedABDOULAYE SAKHOdissolvedA B PROMOTION ET COMMUNICATIONdissolvedACCES-DESIGN.COMdissolvedACEG PARIS DIAGNOSTICS IMMOBILIERdissolvedACONTASSDEVdissolvedACT FOR CUSTOMERdissolvedACTIVECO 2dissolvedADAL HELMdissolvedADN BOXdissolvedADRENALINE EDITIONSdissolvedADRIEN PAYENdissolvedAF FINANCESdissolvedAIOLIAdissolvedAIR WATER SERVICESdissolvedAJ FRANCEdissolvedALAIN JULIERONactiveALEXIS VERGOZdissolvedALKEBULANdissolvedALTIVITEdissolved

+336 more

Connections

7 links
Shared operator — likely the same administrator
HFH Hanseatisches Finanzhaus GmbHShared officer / director · 8 share thisHFH Hamburger Finanzhaus GmbHShared officer / director · 8 share thisATELIER DU SUSHIShared officer / director · 8 share thisACC Asia Cuisine Concept GmbHShared officer / director · 8 share thispkvonline.com gmbhShared officer / director · 8 share thisHFK Geschäftsführungs GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-850866690/network.

People with significant control

2 people
NameRoleFromSource
DANIEL LamDirigeant—France registry
LILI LauDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 356 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100