DOSSIERS / HELIO WASH
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Company dossier

HELIO WASH

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802335240 · 802335240 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HELIO WASH
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802335240
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dissolved
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Limited liability company (SARL)
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2014-05-19
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50 AV VINCENT D'INDY, 30100 ALES
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45.20A
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1
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
A.M POOLShared registered address · 3 share thisGMC CONCEPT STOREShared registered address · 3 share thisHELIO PROJETSShared officer / director · 5 share thisSCI SOULIEShared officer / director · 5 share thisMINDSET INVESTShared officer / director · 5 share thisANGEL'SShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOIS SOULIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100