DOSSIERS / HELIOS PIERRE
← SearchExport PDF
Company dossier

HELIOS PIERRE

FRANCE · COMPANY · INCORPORATED 2005-03-07
KYBE ID: FR-481183846 · 481183846 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELIOS PIERRE
fr_insee
481183846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-07
fr_insee
10 RUE GATIEN ARNOULT, 31000 TOULOUSE
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN RIGAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RIGAUD (officer) matches PEP Alain Rigaud — Q66501065. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100