DOSSIERS / HESLA 3
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Company dossier

HESLA 3

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913630299 · 913630299 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HESLA 3
fr_insee
913630299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
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2022-05-17
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106 BD DE COURCELLES, 75017 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELSA PerezDirigeant—France registry
HAROLD PerezDirigeant—France registry
HESCO GROUP INVESTDirigeant—France registry
LAURENCE BorksteinDirigeant—France registry
SOLAL PerezDirigeant—France registry
JEAN-MARC PerezPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HESLA 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100