DOSSIERS / HELUIN
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Company dossier

HELUIN

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-531358927 · 531358927 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HELUIN
fr_insee
531358927
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-12-31
fr_insee
RUE DES GARATS, 02400 BRASLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BANVILLEactiveBARBET MASSINactiveDESNEdissolvedDUJARDINactiveHUTdissolvedINDIVISION AUCLERCdissolvedINDIVISION BEAUCOUESTEactiveINDIVISION BOSSEdissolvedINDIVISION BOULETactiveINDIVISION BUCHHEITactiveINDIVISION BUTELdissolvedINDIVISION CAPDEVILLEdissolvedINDIVISION CHATILLON GARNIERactiveINDIVISION CHAUDIRONactiveINDIVISION COMTEdissolvedINDIVISION EDMEdissolvedINDIVISION LACOURactiveINDIVISION MORTELECQUEactiveINDIVISION PEROVIC ROSETEdissolvedINDIVISION SERRAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (2010-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100