DOSSIERS / HESLA 5
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Company dossier

HESLA 5

FRANCE · COMPANY · INCORPORATED 2023-10-23
KYBE ID: FR-980671309 · 980671309 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HESLA 5
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980671309
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-23
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106 BD de Courcelles, 75017 Paris
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68.20B
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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 PEREZMembre du directoire—France registry
Harold PEREZMembre du directoire—France registry
HESCO GROUP INVESTMembre du directoire—France registry
Laurence BORKSZTEJNMembre du directoire—France registry
Solal PEREZMembre du directoire—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