DOSSIERS / HESTIA
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Company dossier

HESTIA

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881374383 · 881374383 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HESTIA
fr_insee
881374383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-06
fr_insee
11 CARRIERE MADAME DEFLANDRE, 59223 RONCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARIE LAURE DALLEDirecteur—France registry
AGATHE ROUSSELMembre du directoire—France registry
CHARLOTTE ROUSSELMembre du directoire—France registry
FELICIE ROUSSELMembre du directoire—France registry
JULES ROUSSELMembre du directoire—France registry
MARGAUX ROUSSELMembre du directoire—France registry
VINCENT ROUSSELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULES ROUSSEL (officer) matches PEP Jules Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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