DOSSIERS / HELAM FINANCES
← SearchExport PDF
Company dossier

HELAM FINANCES

FRANCE · COMPANY · INCORPORATED 2003-09-30
KYBE ID: 969500GSFUYA1J5CI659 · 450110549 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HELAM FINANCES
gleif
450110549
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2003-09-30
gleif
1 RUE DE L'ESCARPOLETTE, 27340 LES DAMPS
gleif
64.30Z
gleif
€200,000
gleif

Connections

7 links
Shared operator — likely the same administrator
SC27 INVESTISSEMENTShared registered address · 4 share thisDES NAYADESShared registered address · 4 share thishelena brigitte patricia dairinShared registered address · 4 share thisDES NAYADESShared officer / director · 5 share thisSC27 INVESTISSEMENTShared officer / director · 5 share thisDES PRAIRIES DE LA MERShared officer / director · 5 share thisAUZOU PRODUCTIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLES XAVIER GEORGES DAIRINPrésident—France registry
SONIA JOSIANE ALICE MARIE AUZOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100