DOSSIERS / DES TERRASSES D HELIOS
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Non-profit dossier

DES TERRASSES D HELIOS

FRANCE · NON-PROFIT · INCORPORATED 2001-06-18
KYBE ID: FR-438898603 · 438898603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DES TERRASSES D HELIOS
fr_insee
438898603
fr_insee
active
fr_insee
Association or foundation
fr_insee
2001-06-18
fr_insee
115 RUE DU MOLINEL (LILLE), 59800 LILLE
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.R.C. DISTRIBUTIONdissolvedASS AGENTS H L M LILLEactiveASS REG FORMATION EDUCATION MIGRANTSactiveCASBAHactiveCELINE JEHANNE FRACKOWIAKdissolvedCHRISTOPHE SERVAISdissolvedC NATION COORDINATION APPUI FONDS LOCAUXactiveDELPHINE HERARDactiveDOMINIQUE DENISE LUCIENNE DUMONTactiveECHANGES INTERNATIONAUX STARTING BLOCKactiveFABRICE ERIC LEROIdissolvedFASHION WINGS MARKETINGactiveFRANCE IMPORTdissolvedHOLOGRAM FACTORY SARLdissolvedHUMAN PRODUCTIONSactiveJACQUES PELLEGRINOdissolvedJLB INTERVENTIONactiveLANGATOOdissolvedMARIE ANNE CHRISTINE DEKNUYDTdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100