DOSSIERS / AUX DEUX HELIOS
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Company dossier

AUX DEUX HELIOS

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443319611 · 443319611 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUX DEUX HELIOS
fr_insee
443319611
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-10
fr_insee
18 RUE FRANCOIS GUISOL, 06300 NICE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALLEZactiveALTAIR PRODUCTIONS 06activeBACI BEAdissolvedBEATRICE ANNE MARIE EULA FANTOZZIactiveBENOIT LIONEL OUDINdissolvedCAFE DEL MARactiveCASTEL DEL SOLdissolvedCULTURE ET LOISIRS DU PORTactiveCYIM 18 FRANCOIS GUISOLactiveDAMES TARTINESdissolvedEMILE VAN DER BERGactiveENTREPRISE DE CONSTRUCTION SESSAdissolvedFELIX LEOPOLDactiveGILLES LEBOURGdissolvedGILLES LEBOURGactiveGP CONSEILdissolvedGTR INVESTdissolvedHENRIETTE LOUISE SIGONNEAUdissolvedIANN PABLO SACHA LAMO PRASHAN LAMO PRASHAN LEBOURGdissolvedIMMOBILIERE DE LA COTE D AZURactive

+32 more

People with significant control

3 people
NameRoleFromSource
MARIE CLAIRE GIOVANANGELIDirecteur—France registry
JULIEN EMMANUEL SOLARIDirigeant—France registry
MARIE-FRANCOISE FILIPPINIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100