DOSSIERS / L'HELIOTROPE
← SearchExport PDF
Company dossier

L'HELIOTROPE

FRANCE · COMPANY · INCORPORATED 1989-11-29
KYBE ID: FR-352573174 · 352573174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'HELIOTROPE
fr_insee
352573174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-29
fr_insee
SAINT MARTIN, 83400 HYERES
fr_insee
68.20A
fr_insee
€122,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGGLOMERES HYEROIS SARLdissolvedALAIN GUICHARDactiveANNE SICARDdissolvedASS ANCIENS ET AMIS DES ECLAIREURS HYEROISactiveCHRISTIAN DURANDactiveDENIS MARCELLINactiveEDMOND MARTINdissolvedGABRIEL JEAN BONILLAdissolvedGUISEPPE MARINOdissolvedHENRI ANXIONNAZdissolvedISOVECdissolvedJEAN LUC KAMMRADTdissolvedJEAN MARIE DOMINICIactiveJEAN RAIMBAULTdissolvedL ETOILEdissolvedLOGIS PROVENCE CONSTRUCTIONdissolvedLOUIS HUBERT CHAMUSSYdissolvedMARCEL VISENTINdissolvedMICHEL JEAN CHARLES SASSIdissolved[ND]active

+20 more

People with significant control

4 people
NameRoleFromSource
CELINE MIREILLE PIERRETTE MELANDirigeant—France registry
JOSIANE BARALEDirigeant—France registry
LAURIE RENEE CELINE MELANDirigeant—France registry
BARALE JOSIANE EPOUSE MELANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100