DOSSIERS / HELIOS BAY LOCATION
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Partnership dossier

HELIOS BAY LOCATION

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-27
KYBE ID: FR-517644100 · 517644100 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 178Risk signals 2Sources

Key facts

dissolved
HELIOS BAY LOCATION
fr_insee
517644100
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-12-27
fr_insee
11 RUE FREBAULT, C/O CENTRE AFFAIRES EURO CARAIBES, 97110 POINTE A PITRE
fr_insee
68.20B
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€4,284,010
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Connections

178 links
Shared operator — likely the same administrator
ULTRAMARINE 1029Shared officer / director · 2 share thisSNC REUNION ENVIRONNEMENTShared officer / director · 2 share thisJOANAShared officer / director · 2 share thisPR. JEAN-PAUL FOURNIER CONSULTANTShared officer / director · 2 share thisSCI SAINT AVENTINShared officer / director · 2 share thisDISAFYShared officer / director · 2 share thisSTYLVIEShared officer / director · 2 share thisULTRAMARINE 0941Shared officer / director · 2 share thisCHAMPION AEROShared officer / director · 2 share thisSCI DE LA PEYRINIEShared officer / director · 2 share thisSCI KERIZELShared officer / director · 2 share thisSCI S.D.S.Shared officer / director · 2 share thisJPBShared officer / director · 2 share thisEURL ROBERT-HShared officer / director · 2 share thisLLLShared officer / director · 3 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 178 — full graph via /v1/entities/FR-517644100/network.

People with significant control

82 people
NameRoleFromSource
ALAIN EMMANUEL LE GUENDirigeant—France registry
ALAIN HUBERT PRADOURADirigeant—France registry
ALBERT JOSEPH DAOUDIDirigeant—France registry
ANGELIQUE PICAZODirigeant—France registry
BENJAMIN ROMAIN SELLIERDirigeant—France registry
BERTRAND JEAN TRISTAN LAFERREREDirigeant—France registry
BRUNO LUDOVIC JEAN ROGER MARTINIDirigeant—France registry
CECILE BEAUGRANDDirigeant—France registry
CHARLES PAUL YVES CHAMPIONDirigeant—France registry
CHRISLAINE MARIANNE HERVIERDirigeant—France registry
CHRISTIAN ROBERT MAURICE POINSOTDirigeant—France registry
CHRISTOPHE TAMETDirigeant—France registry
CLAUDE GRANDDirigeant—France registry
DAMIEN ALBERT RENE PERQUISDirigeant—France registry
DANIEL EMILE ROGER SEGONDSDirigeant—France registry
DANIEL MARIE PIERRE PAUL SOULARDDirigeant—France registry
DIDIER GERARD ANDRE INTESDirigeant—France registry
DIDIER RAYMOND BEGUINDirigeant—France registry
EDGARD RAYMOND TOUSSAINT MARTYDirigeant—France registry
EMMANUEL JACQUES ROUSSEAUDirigeant—France registry
ERIC JOEL AVEILLANDirigeant—France registry
ERIC THIERRY MORLOTDirigeant—France registry
ERIC TONY ARMAND BISSONNIERDirigeant—France registry
FINANCEMENT DU PACIFIQUEDirigeant—France registry
FRANCETTE FERNANDE MARCELLE GAUBERTDirigeant—France registry
FRANCOIS LOUIS BRAULTDirigeant—France registry
GEORGES ERIC ALPHONSE CHALAYEDirigeant—France registry
GEORGES MARIE HENRI DENISEDirigeant—France registry
GILLES JEAN PIERRE KORBDirigeant—France registry
GUY MARIUS PIERRE MARTINDirigeant—France registry
HERVE ANDRE LOUIS COUERYDirigeant—France registry
HUBERT GUSTAVE CHUPINDirigeant—France registry
HUGUES MARIE GILLES ROBERTDirigeant—France registry
JEAN BAYARDDirigeant—France registry
JEAN CLAUDE MARCEL GABRIEL JOSEPH SOULARDDirigeant—France registry
JEAN FRANCOIS DELATTREDirigeant—France registry
JEAN JOSEPH KOCHDirigeant—France registry
JEAN LOUIS SANDERONDirigeant—France registry
JEAN LUC CHRISTIAN LE GUIETDirigeant—France registry
JEAN LUC PIERRE ABEL PAULMIERDirigeant—France registry
JEAN MICHEL ETIENNE EUGENE LEFOLDirigeant—France registry
JEAN PAUL MICHEL FOURNIERDirigeant—France registry
JEAN PHILIPPE RICHONDirigeant—France registry
JEAN PIERRE COMTETDirigeant—France registry
LA DIMEDirigeant—France registry
LIONEL OLIVIER PAUL COMPAGNONDirigeant—France registry
LIONEL ROBERT BAUDDirigeant—France registry
LOUIS JEAN BLANCDirigeant—France registry
LUCIEN ADRIEN MATHIEU JEAN BRUNDirigeant—France registry
MARC EDOUARD EMILE FISSELIERDirigeant—France registry
Showing 50 of 82 — full officer list via the API (/v1/entities/FR-517644100/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS DELATTRE (officer) matches PEP Jean-François Delattre — Q66499577. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100