DOSSIERS / HESTIMM & PARTNERS
← SearchExport PDF
Company dossier

HESTIMM & PARTNERS

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952860807 · 952860807 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HESTIMM & PARTNERS
fr_insee
952860807
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-30
fr_insee
15 RUE de Surène, 75008 Paris
fr_insee
68.31Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGENCE NESS TRAVELdissolvedANNE MASactiveAU DELA DU PRESTIGE CARdissolvedBCB AVOCATdissolvedBCB AVOCATSactiveBRIEUC MASSONdissolvedCABINET MEDICAL SURENEdissolvedCARAYOL AVOCATSdissolvedCAROLINE ANDREE FIORITOdissolvedCASADO AVOCATSdissolvedCONSORTS ABRIALactiveElsa FulcrandactiveETABLISSEMENT ABRIALdissolvedEvane ANTONIA JEANNE AlexandreactiveFRANCOISE COHNdissolvedFRANCOIS MATHIEU MARTEAUactiveG&A FOODINGdissolvedGERALDINE GRAUZAMactiveGERRISH LEGALdissolvedGUILLAUME BARRAULTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
Julien Gérard Robert DERQUENNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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