DOSSIERS / HELAIN
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Company dossier

HELAIN

FRANCE · COMPANY · INCORPORATED 2001-02-09
KYBE ID: FR-434595153 · 434595153 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
HELAIN
fr_insee
434595153
fr_insee
active
fr_insee
Civil company
fr_insee
2001-02-09
fr_insee
22 RUE GEORGES PICQUART, 75017 PARIS 17E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
1
fr_insee
€1,113,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
NCIPShared officer / director · 2 share thisSCI M3Shared officer / director · 7 share thisARTHURIALShared officer / director · 7 share thisACCESS DU PLATShared officer / director · 7 share thisM3EAUShared officer / director · 7 share thisEN ROUTE MAUVAISE TROUPEShared officer / director · 7 share thisPIERRE GRANGE INVEST PAR ABREVIATION PGIShared officer / director · 12 share thisBERTHOLON GRANGEShared officer / director · 12 share thisSCI DU 34 RUE PIERRE SAUVAGEShared officer / director · 12 share thisMAINFRAME SYSTEMShared officer / director · 12 share thisCARREAUX CONCEPTShared officer / director · 12 share thisPIERRE GRANGEShared officer / director · 12 share thisIDEVIShared officer / director · 12 share thisSCI AUGEREAU 18Shared officer / director · 12 share thisSCI DU PONTETShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-434595153/network.

People with significant control

8 people
NameRoleFromSource
BENOIT SPITALEMembre du directoire—France registry
LAURE GRANGEMembre du directoire—France registry
MAXIME GRANGEMembre du directoire—France registry
PAMELA SPITALEMembre du directoire—France registry
⚠ PIERRE GRANGEMembre du directoire—France registry
SABINE GRANGEMembre du directoire—France registry
DAVID GRANGEPrésident—France registry
HELENE ANNE-MARIE NOELLE GRANGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE GRANGE (officer) matches PEP Pierre Grange — Q66500332. Apply enhanced due diligence.

Risk journey — why 16?

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