DOSSIERS / HESTIA
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Company dossier

HESTIA

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978428589 · 978428589 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HESTIA
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978428589
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active
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Limited liability company (SARL)
fr_insee
2023-08-16
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42 AV de la République, 94120 Fontenay-sous-Bois
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70.10Z
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gabriel CALMELSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

Gabriel CALMELS (officer) matches PEP Gabriel Calmels — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100