DOSSIERS / HELIPOLDING
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Company dossier

HELIPOLDING

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: 969500C4W5CGFXP4RT53 · 840202048 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELIPOLDING
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840202048
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dissolved
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Civil company
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2018-06-08
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125 BD DU GENERAL KOENIG, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADRIENNE JEANNE NELLY SCHIEIFFERdissolvedALAIN VICTOR ANDRE DESAINTdissolvedALEXANDRE SAPRANOFFactiveALEXIS ROMITOdissolvedAmina DialloactiveANNA FILICHAdissolvedARROW CONSULTANTSdissolvedCAMILLE ESCHBACHdissolvedCASANOVA HOMESactiveCLAUDE ROMITOactiveDOMINIQUE JACQUELINE FALLECKERdissolvedDOMINIQUE VALERIE HOUZIEL TORDJMANactiveDRISS EL BOUZIDIactiveELIAH ALAIN MICHEL PEYROUZEactiveEMMANUELLE KALFONdissolvedfabio romitodissolvedFLORENCE CHRISTIANE ODILE SOULARDactiveFONARPASdissolvedGENEVIEVE D HALLOYdissolvedHamza Dialloactive

+29 more

People with significant control

2 people
NameRoleFromSource
VINCENT LAURENT MARTINSDirecteur—France registry
MAGALI MARQUESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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