DOSSIERS / HELIOLUX
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Company dossier

HELIOLUX

FRANCE · COMPANY · INCORPORATED 1999-05-06
KYBE ID: FR-422821223 · 422821223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELIOLUX
fr_insee
422821223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-05-06
fr_insee
7 PL DU MAR FOCH, 47000 AGEN
fr_insee
47.62Z
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6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMANUELLE BOURDONPrésident—France registry
FRANCOIS MARTYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARTY (officer) matches PEP François Marty — Q66500275. Apply enhanced due diligence.

Risk journey — why 16?

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