DOSSIERS / HELIANTHE
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Company dossier

HELIANTHE

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452380355 · 452380355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELIANTHE
fr_insee
452380355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-04
fr_insee
ZAC DE FABAS, 47550 BOE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MC HOLDINGMembre du directoire—France registry
TD INVESTISSEMENTMembre du directoire—France registry
DAVID TREVISIOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100