DOSSIERS / HELI FRERES
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HELI FRERES

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811566314 · 811566314 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELI FRERES
fr_insee
811566314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-29
fr_insee
5 RUE HUMBLOT, 75015 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MURIEL GARABEDIANdissolvedALBERT LEVYdissolvedANDRE ALLANOUdissolvedANDRE MANDOTdissolvedANTONIO DA SILVA DAS NEVESdissolvedARMINDO MENDES MARTINSdissolvedBACSTREET TECHNOLOGIESactiveBRIEUC PATRICK NICOLAS SPINDLERdissolvedBUREAU ETUDE REALISATION CUISINEdissolvedCABINET GUILLEdissolvedCATHERINE BENELLIdissolvedCATHERINE SUZANNE HERARDdissolvedCELLU CENTER LA DEFENSEactiveCHRISTELLE LAURE THOMASactiveCHRISTIAN MARC MARGRAdissolvedCLAUDE NIMBEAUdissolvedDANIEL FRANCISdissolvedDAVID NABETdissolvedDBRD TRADEactiveDE LEOTOING GERARD & ROY BRUNOdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
JIANPING HePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100