DOSSIERS / HELYCENTRE
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Company dossier

HELYCENTRE

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801467408 · 801467408 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HELYCENTRE
fr_insee
801467408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-03
fr_insee
CHESSINE, 73310 RUFFIEUX
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

29 total
AXE-SECURITEdissolvedFONDS ABC DOMINO SOLIDARITEactiveHELYARTdissolvedHELYCEdissolvedHELYKINGdissolvedHELYLACdissolvedHELYMADdissolvedHELYTHILDEdissolvedJOSEPH ANGELOTdissolvedNORASYDE INVESTISSEMENTdissolvedSCI BLANQUIERSdissolvedSCI HELYAIXdissolvedSCI HELYMYANSdissolvedSCI HELYPARdissolvedSCI HELYQUEENdissolvedSCI HELYTISdissolvedSCI HELYVILLEdissolvedSCI NORASYDEdissolvedSOC CIVILE IMMOBILIERE SYNORADEdissolvedSOCIETE CIVILE IMMOBILIERE HELYBLEUXdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
YVES SERGE COHENDirecteur—France registry
DEBORAH JESSICA MARIE COHENMembre du directoire—France registry
NOEMIE MARIE SARAH COHENMembre du directoire—France registry
RAPHAEL JEAN-MICHEL COHENMembre du directoire—France registry
SYDNEY LEONARD GRAY COHENMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELYCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100