DOSSIERS / HESTIA HERACLEA
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Partnership dossier

HESTIA HERACLEA

FRANCE · PARTNERSHIP · INCORPORATED 2020-06-10
KYBE ID: FR-884070251 · 884070251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HESTIA HERACLEA
fr_insee
884070251
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2020-06-10
fr_insee
15 RUE PABLO NERUDA, 59290 WASQUEHAL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE FRANCOISDirigeant—France registry
Compagnie foncière de l'atlasDirigeant—France registry
ERIC BELGUEDJDirigeant—France registry
FLORE BELGUEDJPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100