DOSSIERS / HESTIA HOLDING
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HESTIA HOLDING

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891642555 · 891642555 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HESTIA HOLDING
fr_insee
891642555
fr_insee
active
fr_insee
Commercial company
fr_insee
2020-12-01
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33 AV PIERRE MENDES FRANCE, 75013 PARIS
fr_insee
68.20A
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€100,000
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Companies at this address

60 total

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

ADESTIAdissolvedAGIR POUR LES COPROPRIETES EN ILE DE FRANCEdissolvedAMPERE GESTIONdissolvedAREPA GENERATIONSdissolvedCAP RESIDENTIELdissolvedCAP RESIDENTIEL 1dissolvedCAP RESIDENTIEL 2dissolvedCDC HABITAT ACTION COPROPRIETESdissolvedCDC HABITAT-ADMINISTRATION DE BIENSdissolvedCDC HABITAT OUTRE-MERdissolvedDEVIMMOactiveDOMEFIdissolvedECO RESIDactiveFLI 3 LLIactiveFLI 3 RESI BCactiveFLI 3 RESI MGactiveFLIMMOdissolvedFONCIERE MEDITRINEdissolvedFONDS DE LOGEMENT INTERMEDIAIRE (FLI)dissolvedFONDS DE LOGEMENT INTERMEDIAIRE III (FLI III)active

+40 more

People with significant control

1 people
NameRoleFromSource
AMPERE GestionPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100