DOSSIERS / HELINE
← SearchExport PDF
Company dossier

HELINE

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-504080243 · 504080243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELINE
fr_insee
504080243
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-12
fr_insee
118 RUE DU MOULIN SARRAZIN, 95100 ARGENTEUIL
fr_insee
43.22B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA BILLA OUEDRAGOdissolvedADAMA BILLA OUEDRAOGOdissolvedAHMED ZAGHDEN TRANSPORTdissolvedAN DATA CONSULTINGactiveAN INVESTMENTSactiveANTONIPILLAI FLIPP TAJKUMARactiveDIDIER DEMANNEVILLEdissolvedEdona UKSHINIactiveFJHactiveGILLES RENE OLIVIER GRENIERdissolvedMARIA MANUELLA NASCIMENTO COSTAdissolvedMOHAMED AIT AABDactiveMOHAMMED YAR MOHAMMADdissolvedMourad KOCHIERactive[ND]activeNICOLAS RENE CLEMENTdissolvedOLIVIER MARCEL EMILE DACHERdissolvedPC SERVICES 95dissolvedRINA CLIMdissolvedSARL SILVA RENOVdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
VINCENT SAHINPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100