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Company dossier

HELIOPOLIS II

FRANCE · COMPANY · INCORPORATED 2010-10-27
KYBE ID: FR-527570626 · 527570626 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHELIOPOLIS II

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Registration527570626

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-10-27

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Registered address1 RUE DU GENERAL KLEBER, 90000 BELFORT

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BIOBEL SELARLactive CABINET DENTAIRE BOLTZdissolved JEAN CHRISTOPHE MOREAUactive JEAN-MARIE ALAIN JOSEPH DANIONdissolved [ND]active PHILIPPE ROGER BOLTZdissolved REVES & BEAUTEdissolved SCM MOREAU ET PLEIGNETdissolved SIS & CO BEAUTY FORM SARLdissolved SYNDICAT DE COPROPRIETE LE KLEBERactive

People with significant control

2 people

Name	Role	From	Source
PHILIPPE BOLTZ	Directeur	—	France registry
MARGAUX BOLTZ	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HELIOPOLIS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100