DOSSIERS / HELLENE
← SearchExport PDF
Company dossier

HELLENE

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493065197 · 493065197 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HELLENE
fr_insee
493065197
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-01
fr_insee
53 AV JEAN GIRAUDOUX, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
1
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGI CA FFdissolvedALEXANDRE SCHARFFactiveCASTING IMMOBILIERdissolvedDEPOT DE SALEILLESactiveEDMOND VALENTINdissolvedFABIEN CLAUDE ALEXANDRE CAUQUILactiveFFONCIEREactiveFONCHIAMOdissolvedFONDEVILLE BTPactiveFREDERIQUE SYLVIANE VAUTRINactiveGARANT HABITATdissolvedGUTENBERGdissolvedHOLDING MERCADERdissolvedIMMO 12dissolvedIMMO ARCHIMEDEdissolvedIMMO AVENUE D' ARGELESdissolvedIMMO AVENUE IRLAactiveIMMO BASTIDEdissolvedIMMO CENTRE DU VILLAGEdissolvedIMMO COEUR DE VILLEdissolved

+45 more

People with significant control

5 people
NameRoleFromSource
Agathe Josette Jacqueline FONDEVILLEMembre du directoire—France registry
Chloé Catherine Rose JAUMEMembre du directoire—France registry
François Jacques Marcel FONDEVILLEMembre du directoire—France registry
Olivier Etienne Jacques JAUMEMembre du directoire—France registry
HELENE MARIE FONDEVILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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