DOSSIERS / SARL HELIULM
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Company dossier

SARL HELIULM

FRANCE · COMPANY · INCORPORATED 1991-04-01
KYBE ID: FR-381664911 · 381664911 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL HELIULM
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381664911
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dissolved
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Limited liability company (SARL)
fr_insee
1991-04-01
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LES MOURAILLES, 82440 REALVILLE
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27.11Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE PERREAUPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-22

medium

Politically exposed person (PEP)

CLAUDE PERREAU (officer) matches PEP Claude Perreau — Q66500720. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif