DOSSIERS / HELIOS CONCEPT IMMOBILIER
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Company dossier

HELIOS CONCEPT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-08-26
KYBE ID: FR-483849485 · 483849485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELIOS CONCEPT IMMOBILIER
fr_insee
483849485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-26
fr_insee
AV RAOUL BONNECAZE, RESIDENCE L ESPADON, 34540 BALARUC-LES-BAINS
fr_insee
41.10A
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ARCHIMEDEactiveARTEMISdissolvedCHATEAUBRIANTactiveCHATEAU MONLONGactiveDOMAINE DE LA PEYRIEREdissolvedGROUPE HELIOS PROMOTIONdissolvedH2G CONSTELLATION TOULOUSEactiveH2G LOISIRSactiveHELIOS FINANCEactiveHELIOS MONTAGEactiveHELIOS PARTICIPATIONSactiveHELIOS PROMOTIONdissolvedLA BARGUELONNEdissolvedLA CROIX DU SUDdissolvedLA CROIX DU SUDdissolvedL'ATELIER DES ROUESdissolvedL ATRIUMactiveLA VILLA DES SALINSactiveLE CARRE LEOactiveLE CLIPPERactive

+49 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC HOMMEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100