DOSSIERS / HELIOS
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Company dossier

HELIOS

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818732331 · 818732331 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HELIOS
fr_insee
818732331
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-02-29
fr_insee
22 AV DU CHATEAU, 94170 LE PERREUX-SUR-MARNE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC PRINCEDirecteur—France registry
SEVERINE HASENFRATZDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC PRINCE (officer) matches PEP Frederick O. Prince — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC PRINCE (officer) matches PEP Frederick O. Prince — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100