DOSSIERS / HELIX TRANSACTION LOCATION
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HELIX TRANSACTION LOCATION

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800402950 · 800402950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELIX TRANSACTION LOCATION
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800402950
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dissolved
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Limited liability company (SARL)
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2014-02-18
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5 RUE DE LA REPUBLIQUE, 78100 SAINT-GERMAIN-EN-LAYE
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68.31Z
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE LAPORTEPrésident—France registry
MATTHIEU HELIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100