DOSSIERS / HESTIA
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Company dossier

HESTIA

FRANCE · COMPANY · INCORPORATED 2021-12-09
KYBE ID: FR-891600777 · 891600777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HESTIA
fr_insee
891600777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-09
fr_insee
4 RUE VILLEBOIS MAREUIL, 78110 LE VESINET
fr_insee
49.32Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAT ETUDESdissolvedCATHERINE DUMINIL CHENCINSKIdissolvedERIC JACQUES BOSIGERdissolvedGRZEGORZ KUSZdissolvedGUILLAUME LAURETactiveHEG-IDactiveHFF HORLOGERIEactiveJEAN CLAUDE PIZZOdissolvedJUAN PABLO LEAL PELAEZdissolvedLYDIE CAPELLEdissolvedMADELEINE SACAZEdissolvedMALIKA OUAHESactiveMelvin Pierre Marek MACHHOLCdissolved[ND]activePATRIMONIALE LISSONNETdissolvedSEBASTIEN LAISNEYdissolvedTAGORE SAdissolvedTIFFANY PITEL ET KEVIN OLIVIERactiveVIRGINIE MICHELLE ROSE DELCAMBREdissolvedVIRGINIE SECHETdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
WEI TangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100