DOSSIERS / HELVETICA
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Company dossier

HELVETICA

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503374571 · 503374571 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
HELVETICA
fr_insee
503374571
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-03-27
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11 RUE GUTENBERG, 93500 PANTIN
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41.10D
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AHMAD ALI RAHGOSHAYDirecteurFrance registry
DIDIER DEGERMANNDirigeantFrance registry
MAURICE BLANKENBERGDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100