DOSSIERS / HELOURY
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Company dossier

HELOURY

FRANCE · COMPANY · INCORPORATED 2016-05-13
KYBE ID: 96950011NBTMKNGHXM05 · 820268928 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELOURY
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820268928
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dissolved
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Real-estate civil company (SCI)
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2016-05-13
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7 RUE D'ANJOU, 75008 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.

Companies at this address

27 total
AHMED KARUMEactiveALTAPUBLICactiveASS FRANC TRAITEMENT PAR IMPACactiveBLB ANJOUdissolvedCHAUFFEUR D'ELITEdissolvedCOLETTE SENDERdissolvedENZO BENJAMIN MICHEL LANOUEdissolvedFONDS DE DOTATION PHITRUSTactiveGabrielle Marie Rosalie RavetactiveGROUP INDUST TEXTIL EXPORTAT87dissolvedISF SOLIDAIRE SASdissolvedMARTINE MARIE DE LARMINATdissolved[ND]activePARIS DRIVE SERVICESactivePATRIMOINE ACTIVE INVESTORSdissolvedPHITRUSTdissolvedPHITRUST ACTIVE INVESTORS FRANCEdissolvedPHITRUST PARTENAIRESdissolvedPHITRUST PARTENAIRES EUROPE SASdissolvedPHITRUST PARTENAIRES INCLUSION SASactive

+7 more

People with significant control

3 people
NameRoleFromSource
GABRIELLE RavetDirigeant—France registry
GAELLE NicolDirigeant—France registry
YVES MARIE RavetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100