DOSSIERS / HEL
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Company dossier

HEL

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528846603 · 528846603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HEL
fr_insee
528846603
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-08
fr_insee
8 RUE LOUIS SABOURIN, 33200 BORDEAUX
fr_insee
70.22Z
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJCdissolvedAUDILEX CONSEILdissolvedBE O IMMOdissolvedBE ORIGINAL AGENCYactiveCAPTAIN FIGHTdissolvedCAROLURSdissolvedCHATEAU BELLEVUE DE CARDONdissolvedCHATEAU LA HAYE - TERROIRS NOBLESdissolvedCOMBUSTION ENERGIE EAU CONSEILdissolvedDECOR COLOR BETONdissolvedDESIGN CONCEPTactiveDOMICILIATION EXPERTS SERVICESdissolvedECURIES DE BIEUJACactiveETOGESdissolvedETXE HAURRAdissolvedFRANCE ATLANTIC PROMOTIONactiveGLTAdissolvedGOLLUM 33dissolvedGW EXPERTISE ET CONSEILactiveHIMMATIactive

+34 more

People with significant control

1 people
NameRoleFromSource
EDOUARD LACOSTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100