DOSSIERS / HELLEL
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Company dossier

HELLEL

FRANCE · COMPANY · INCORPORATED 1997-12-03
KYBE ID: FR-414667147 · 414667147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELLEL
fr_insee
414667147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-03
fr_insee
39 AV AIME MARTIN, 06200 NICE
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM BETOUCHactiveAMINE TEBICHdissolvedBELEN FERNANDEZactiveCATHERINE MORINdissolvedCHRISTIANE ROSE MARIE BAILETdissolvedCLAUDE ART COLLECTIONS CACdissolvedDAHMANI FORADdissolvedDANIEL RENARDdissolvedGARAGE DES TERRASSESdissolvedHélène RABAUDdissolvedHOUSE OF PdissolvedJEANNE BEAULOURdissolvedJONATHAN JEAN DEMARIAdissolvedKARIM BEN JABERdissolvedKARIM BEN SLIMANdissolvedKARIM TOURKIdissolvedKONNECTEDdissolvedLAMINO RONDOdissolvedLSDdissolvedLUCIENNE CHARLOTTE BAUDOINdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
LOIC PATRICK LOUIS LE FAUCHEURPrésident—France registry
PAUL LANCRIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100