DOSSIERS / HELENE
← SearchExport PDF
Company dossier

HELENE

FRANCE · COMPANY · INCORPORATED 1993-11-24
KYBE ID: FR-393098553 · 393098553 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELENE
fr_insee
393098553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-24
fr_insee
71 RUE GAMBETTA, 95400 VILLIERS-LE-BEL
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH SIAHOUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100