DOSSIERS / HESTIA
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Company dossier

HESTIA

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904658747 · 904658747 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HESTIA
fr_insee
904658747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-27
fr_insee
4 PL SAINT ETIENNE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

78 APSCdissolvedAERHOTELactiveBAGATHIactiveBOULEVARD 27activeB.V.HdissolvedCOTHOTELdissolvedCOURRIER SUDdissolvedDE LA BOURSEdissolvedDORACOST'INVESTactiveFINANCIERE GRAINE DE PASTELdissolvedGALERIE SAINT-ETIENNEactiveGEORGES FRANCOIS THIBAUTdissolvedGHYSLAINE BESNIERdissolvedHEXAGONE INGENIERIEactiveID & COactiveJAM'S & ASSOCIESactiveJAM'S HOLDINGactiveLABORATOIRE GRAINE DE PASTELactiveMAISON LESCUREdissolvedMAS40dissolved

+35 more

People with significant control

2 people
NameRoleFromSource
JULIA-CAROLINE MARTEAUDirigeant—France registry
SERGE ANDRE MASDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100