DOSSIERS / HELYCE
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Company dossier

HELYCE

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479773509 · 479773509 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HELYCE
fr_insee
479773509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-06
fr_insee
CHESSINE, 73310 RUFFIEUX
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AXE-SECURITEdissolvedFONDS ABC DOMINO SOLIDARITEactiveHELYARTdissolvedHELYCENTREdissolvedHELYKINGdissolvedHELYLACdissolvedHELYMADdissolvedHELYTHILDEdissolvedJOSEPH ANGELOTdissolvedNORASYDE INVESTISSEMENTdissolvedSCI BLANQUIERSdissolvedSCI HELYAIXdissolvedSCI HELYMYANSdissolvedSCI HELYPARdissolvedSCI HELYQUEENdissolvedSCI HELYTISdissolvedSCI HELYVILLEdissolvedSCI NORASYDEdissolvedSOC CIVILE IMMOBILIERE SYNORADEdissolvedSOCIETE CIVILE IMMOBILIERE HELYBLEUXdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL JEAN-MICHEL COHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELYCENTRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100