DOSSIERS / HELG
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Company dossier

HELG

FRANCE · COMPANY · INCORPORATED 2012-08-03
KYBE ID: FR-752974055 · 752974055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELG
fr_insee
752974055
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-03
fr_insee
3 CHE DU BUISSON, 77760 URY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHU HAI PHAMDirecteur—France registry
EMILIE PHAMMembre du directoire—France registry
GUILLAUME JIE-MING PHAMMembre du directoire—France registry
TZE LAM PHAMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100