DOSSIERS / HELICONIA MOYI
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Company dossier

HELICONIA MOYI

FRANCE · COMPANY · INCORPORATED 2008-01-01
KYBE ID: FR-501656482 · 501656482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELICONIA MOYI
fr_insee
501656482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-01
fr_insee
2009-12-07
fr_insee
5 RUE LAVOISIER, 91350 GRIGNY
fr_insee
46.73B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED ZRAIAAdissolvedALTYNAI KALNAZAROVAdissolvedANDRE JANSSENSdissolvedBANDJOUGOU SACKOdissolvedBOUBOU KONTEdissolvedCHARBELdissolvedDELTA DIGITAL SERVICESdissolvedDIALLO GARDIENNAGE SECURITE PRIVEEactiveDRAMANE LASSANA DJAKITEdissolvedGHEORGHII MACHIEVactiveGPTWEBdissolvedGUY DURIXdissolvedIBRAHIM SIBYdissolvedIDEGLACE PLUSactiveJEAN-PIERRE CHARLES GEORGES BULTEELactiveJOSYANE TOUZAINdissolvedKOCO GERMAINE DAMOdissolvedLA MONTAGNE DE L'ETERNELactiveMADELEINE NIAMKEYdissolvedMAMADOU KANTEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off