DOSSIERS / HELIOS
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Company dossier

HELIOS

FRANCE · COMPANY · INCORPORATED 2015-08-05
KYBE ID: FR-812918027 · 812918027 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELIOS
fr_insee
812918027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-05
fr_insee
101 RUE DE SEVRES, 75006 PARIS
fr_insee
68.32B
fr_insee
€351,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

11-13 EDITIONSdissolved2 S MARIEdissolved30.000 JOURSdissolved3BIS ARCHITECTUREdissolved3C&CIEdissolved3DT CONSULTINGactive5P.LOCdissolved7 MADEMOISELLEdissolved7-SYPdissolvedA2I LOGISTICSactiveABBEL CONSEILdissolvedABCONSULTINGdissolvedACADEMIE AFRICAINE DE LA PRATIQUE DU DROIT INTERNATIONAL (AAPDI)activeACERTSdissolvedACROPOLEdissolvedACTIONFETESdissolvedADN INTERNET SANTEactiveAGENCE DE DEVELOPPEMENT AFRICA DEV.activeAGENCE IMMOBILIERE DE FRANCEdissolvedAGENCE LEONIEdissolved

+418 more

People with significant control

2 people
NameRoleFromSource
CYRIL MusyDirigeant—France registry
CLAUDIE PreaultPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100