DOSSIERS / HELIOS VI
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HELIOS VI

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798465480 · 798465480 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HELIOS VI
fr_insee
798465480
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-25
fr_insee
39 RUE RENE FONCK, 34130 MAUGUIO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALLIANCE INFORMATIQUEdissolvedARTEMISactiveBMAdissolvedCMRT34dissolvedDEDALOSactiveDE OFFICIISdissolvedDES CIGOGNESdissolvedDOMINUSactiveDP CONSEILSdissolvedECOLE DU BARdissolvedEUCLIDEactiveFLEVIactiveFT COMMERCE INTERNATIONALactiveG A DESIGN SARLdissolvedGROUPE JEAN FRANCOIS KESSLERactiveGSWEBdissolvedHELIOTROPEactiveHOLDGRAUdissolvedHORT VERTdissolvedIMPRIM'EDITION SARLactive

+35 more

People with significant control

6 people
NameRoleFromSource
NICOLAS JEAN-PAUL BERNARD LACOSTEDirecteur—France registry
BERNARD LACOSTEDirigeant—France registry
ERIC JEAN DANIEL LACOSTEDirigeant—France registry
JEAN-CHARLES YVAN LACOSTEDirigeant—France registry
NICOLE RISTITCHDirigeant—France registry
PHILIPPE JEAN CLAUDE LACOSTEDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LACOSTE (officer) matches PEP Bernard Lacoste — Q66499699. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100