DOSSIERS / HELFY
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Company dossier

HELFY

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811788074 · 811788074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HELFY
fr_insee
811788074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-04
fr_insee
2024-07-22
fr_insee
CHE GABRIEL VENTRE, 83160 LA VALETTE-DU-VAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABC FROIDactiveAUX PETITS PASdissolvedBERNARD GERARD GOIRANdissolvedBY QUATTROdissolvedCHRISTIAN GOIRANdissolvedCOMBALUZIER F MIVIELLEdissolvedDECOBATdissolvedEGALITEdissolvedEURL DECORS 2 LIGNEdissolvedFERNAND GAUTIERdissolvedGIVERIdissolvedJULIE LUCETTE MAURICETTE LAURENTdissolvedLEA MIGRAINEdissolvedLE BEAU SOLEILdissolvedLE LITTORALdissolvedLE PUITS DES FOURCHESdissolvedLES PETITS PASdissolvedL'ETOILE DE LA REUSSITEactiveLIBERTEdissolvedLUCIE MAURICEactive

+15 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN POIGNARDDirecteur—France registry
SANDRINE ROUSSELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 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