DOSSIERS / HELIOTROPE
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Company dossier

HELIOTROPE

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818854135 · 818854135 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HELIOTROPE
fr_insee
818854135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-04
fr_insee
4 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB CALL HOLDINGdissolvedA GROSSELETdissolvedALAIN SCHMITdissolvedASTYAGE AHMAD GUSTAVE ALIAKBARZADEHactiveBERNARD TOMINETactiveCENTRE CONSEILS SYSTEMES INFORMATIQUESdissolvedCHRISTIAN LE MOALactiveF & D HOLDINGdissolvedFRANCE CIAVALDINIdissolvedGEORGES GAUTHIERdissolvedJEAN BAPTISTE MORTILLAROdissolvedJEAN-GIL REBEYROTTEactiveKHADIJA BOUTKHILdissolvedLAURENCE BENABOUdissolvedMAJEdissolvedMARION CHARLOTTE PROSTactiveMICHELINE OHANIANdissolvedMING CAPITALdissolved[ND]active[ND]active

+11 more

People with significant control

3 people
NameRoleFromSource
PCG PARTICIPATIONSDirecteur—France registry
CLAIRE CROISEAUDirigeant—France registry
PHILIPPE GUYOTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GUYOT (officer) matches PEP Philippe Guyot — Q66500121. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100