DOSSIERS / HELJI COMMUNICATION
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Company dossier

HELJI COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2015-07-02
KYBE ID: FR-812216240 · 812216240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELJI COMMUNICATION
fr_insee
812216240
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-02
fr_insee
462 RUE BENJAMIN DELESSERT, 77550 MOISSY-CRAMAYEL
fr_insee
77.29Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A.G.M MONTARGISdissolvedALL TRANSPORTdissolvedALTIORIAactiveA.M.S. SARLdissolvedATELIER METRIQUEdissolvedAVENIR CONCEPTdissolvedAYOUNES SERVICESdissolvedBENJAMIN JEANJEANdissolvedCABO TRANSPORTSdissolvedCOLLECTIVITES NUMERIQUESactiveC.S.D.M.activeDES COMMERCANTS DE PROXIMITE DE SENARTdissolvedDIALOGUE SENART VAL DE SEINEactiveDIRIGEANTES ACTIVES 77activeELO CLEANdissolvedENTREPRENDRE A SENARTdissolvedFIBRE CONNECTdissolvedG.E.I.Q SENART LOGISTIQUEactiveGMC FRANCEdissolvedHANDISOFT SAdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN JEANJEANDirecteur général délégué—France registry
BENJAMIN SERGE JEAN JEANJEANDirecteur général délégué—France registry
LUDOVIC GILBERT JEAN-PIERRE JACQUEMINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100