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Company dossier

HELDAG 2

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809032782 · 809032782 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameHELDAG 2

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Registration809032782

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-19

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Registered address218 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€990,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alae Leedissolved ASTRIE COMPAGNIEactive Christine Claudette MILLETdissolved COMMUNICATION LIVEactive CONCEPT GROUPE SAactive CRAFTING RAVENactive DOROTENNISactive FRANCOISE HELDdissolved FRED SCHNEIDER S A R Ldissolved GERARD LEHMANNdissolved HELDAG 1dissolved IDENTITESactive IDENTITES CONCEPTdissolved L'EDITION D'ENTREPRISEdissolved [ND]active ORIGINESactive SCI JAURESdissolved SURELIE PENELdissolved VERY WHALEactive

People with significant control

6 people

Name	Role	From	Source
FRANCOISE HELD	Directeur	—	France registry
PHILIPPE DAGOUSSET	Directeur	—	France registry
ARNAUD DAGOUSSET	Dirigeant	—	France registry
BRUNO DAGOUSSET	Dirigeant	—	France registry
CHRISTOPHE DAGOUSSET	Dirigeant	—	France registry
GUILLAUME DAGOUSSET	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELDAG 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100