DOSSIERS / HELIE
← SearchExport PDF
Company dossier

HELIE

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493423529 · 493423529 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HELIE
fr_insee
493423529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-29
fr_insee
2 T RUE MARECHAL LANNES, 55000 SAVONNIERES-DEVANT-BAR
fr_insee
68.10Z
fr_insee
€388,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 16?

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