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Company dossier

SOCIETE INSTITUT HELIO MARIN

FRANCE · COMPANY · INCORPORATED 1962-03-27
KYBE ID: FR-462200635 · 462200635 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSOCIETE INSTITUT HELIO MARIN

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Registration462200635

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1962-03-27

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Dissolved2023-09-05

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Registered address212 AV DU HAUT LEVEQUE, 33600 PESSAC

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Industry68.20B

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Share capital€9,299

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Companies at this address

2 total

SOCIETE BORDELAISE DE GESTIONdissolved

Connections

1 link

Shared operator — likely the same administrator

SOCIETE BORDELAISE DE GESTIONShared registered address · 2 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.

People with significant control

1 people

Name	Role	From	Source
JEAN-MARIE FABRE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE FABRE (officer) matches PEP Jean-Marie Fabre — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2023-09-05Dissolved / struck off