DOSSIERS / HELLAS
← SearchExport PDF
Company dossier

HELLAS

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-802869032 · 802869032 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HELLAS
fr_insee
802869032
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-12
fr_insee
2021-06-08
fr_insee
90 RUE REBEVAL, 75019 PARIS 19
fr_insee
47.99B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHEMAIES TrabelsiPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off