DOSSIERS / HELIOS LOC 12
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Partnership dossier

HELIOS LOC 12

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-23
KYBE ID: FR-504255761 · 504255761 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELIOS LOC 12
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504255761
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dissolved
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General partnership (SNC)
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2008-06-23
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ZA ACAJOU CALIFORNIE, IMM AMANDINE/CZ SOFICO INVESTISSEMENTS, 97232 LE LAMENTIN
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77.11B
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€90,560
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROFILOGEMembre du directoire—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-06-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100