DOSSIERS / HELLES IMMOBILIER
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Partnership dossier

HELLES IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2009-10-07
KYBE ID: FR-515165793 · 515165793 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
HELLES IMMOBILIER
fr_insee
515165793
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-10-07
fr_insee
167 AV 551 BATAILLON PARA AMERICA, RESIDENCE HELLES SENIORS, 83300 DRAGUIGNAN
fr_insee
68.20A
fr_insee
€150,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
HELLES ISSAMBRESShared registered address · 4 share thisHELLES DEVELOPPEMENTShared registered address · 4 share thisSARL SENIORS SERVICESShared registered address · 4 share thisPACA INVESTShared officer / director · 6 share thisSCP LES IRISShared officer / director · 6 share thisSCI SARTOREShared officer / director · 6 share thisPACA IMMOBILIERShared officer / director · 6 share thisHELLES DEVELOPPEMENTShared officer / director · 6 share thisHELLES ISSAMBRESShared officer / director · 9 share thisCLOS CLARISSEShared officer / director · 9 share thisTONUS VITAMINEShared officer / director · 9 share thisHELIODORAShared officer / director · 9 share thisERU DEVELOPPEMENTShared officer / director · 9 share thisSCI AZUR INVES IMMOShared officer / director · 10 share thisSARL GAIA DEVELOPPEMENTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-515165793/network.

People with significant control

4 people
NameRoleFromSource
LISA LINDA CHAUVINDirigeant—France registry
MARINA GEMMA CHAUVINDirigeant—France registry
SARL SENIORS SERVICESDirigeant—France registry
ROSE CATHERINE SARTOREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACA IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100