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Company dossier

HELSSA MODE

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803010529 · 803010529 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

active
HELSSA MODE
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803010529
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active
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Limited liability company (SARL)
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2014-06-20
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23 RUE DU CALVAIRE, 44000 NANTES
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96.02B
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE GomisPrésidentFrance registry
HLNE GOMISPrésidentFrance registry
MOUSSA BAPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif