DOSSIERS / HESEM
← SearchExport PDF
Company dossier

HESEM

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901775650 · 901775650 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HESEM
fr_insee
901775650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-27
fr_insee
292 AV DU PRADO, 13008 MARSEILLE
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

4 people
NameRoleFromSource
EYTAN YOSSEF MELLOULDirecteur—France registry
JEAN-LUC PAUL MELLOULDirigeant—France registry
SARAH ELISA BAYA MELLOULDirigeant—France registry
VERONIQUE ESTHER SMADJADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100