DOSSIERS / HELLEMMES TRANSACTION
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Company dossier

HELLEMMES TRANSACTION

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493797179 · 493797179 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HELLEMMES TRANSACTION
fr_insee
493797179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-19
fr_insee
22 CHE DES MARGUERITOIS, 59155 FACHES-THUMESNIL
fr_insee
68.31Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGENOR LILLEactiveAGENOR LILLE COLLEGEactiveAGENOR PARTIES COMMUNESdissolvedAGENOR RENOVdissolvedAGENOR SUPPORTdissolvedAGIGRANDECHAUSSEEactiveAGILANGEVINdissolvedB2M IMMOBILIERdissolvedBRASSERIE BERNARD MARTIGNYdissolvedBRASSERIE LAMBELIN SAdissolvedBRUAY LA BUISSIERE TRANSACTIONdissolvedCABOCHEdissolvedELIDIS BOISSONS SERVICESdissolvedELIDIS NORMIL DISTRIBUTIONdissolvedELIDIS VALENCIENNESdissolvedHOLDING DYNAMISactiveLA GARDEdissolvedLENS TRANSACTIONdissolvedMANDABRIMMOdissolvedSAINT AMAND TRANSACTIONdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN NORELPrésident—France registry
EDITH WAGNONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILLE TRANSACTION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100