DOSSIERS / HELLEZ
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Company dossier

HELLEZ

FRANCE · COMPANY · INCORPORATED 1987-07-27
KYBE ID: FR-341886570 · 341886570 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELLEZ
fr_insee
341886570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-27
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HELLEZ, Z.A, 29880 PLOUGUERNEAU
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIEL MARIE LE VOURCHDirecteur—France registry
ANNE-MARIE LE ROUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE-MARIE LE ROUX (officer) matches PEP Anne-Marie Roux — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100