DOSSIERS / SOCIETE CIVILE HELEPHI
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Company dossier

SOCIETE CIVILE HELEPHI

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511501728 · 511501728 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE HELEPHI
fr_insee
511501728
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-02
fr_insee
15 RUE BOUCHUT, 75015 PARIS
fr_insee
68.32A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADVISO DIGITAL CONSULTINGdissolvedAGATHE GUIONINdissolvedCOPR 15 RUE BOUCHUTactiveESTELLE CORREIAactiveF3M NATUREdissolvedFEDER EUROPE QIGONG ET ARTS ENERGETIQUESactiveHASCAL RUBdissolvedHELENE GASTINEactiveLECTEURS ANONYMESactiveNataliia Panasiukactive[ND]dissolved[ND]dissolved[ND]activeOLIVIER ROBERT HENRI LOMBARDdissolvedSCI BOUCHUT 15dissolvedSCI BOUCHUT BELUGAdissolvedSCI ERIVALdissolvedTHIERRY BERANGERdissolvedVIRGINIE FORTUNEE ANTOINETTE LACHAUTactiveVLD & ASSOCIESactive

+2 more

People with significant control

4 people
NameRoleFromSource
HELENE GASTINEDirecteur—France registry
PHILIPPE MORETDirecteur—France registry
ERIC JEAN HENRI MoretDirigeant—France registry
VALERIE FRANCOISE MoretDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100