DOSSIERS / HELIOS
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Company dossier

HELIOS

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820149284 · 820149284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
HELIOS
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820149284
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dissolved
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Real-estate civil company (SCI)
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2016-05-09
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159 AV ROSA LUXEMBURG, 83500 LA SEYNE-SUR-MER
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
V.A.D.Shared officer / director · 2 share this[ND]Shared registered address · 3 share thisAMBRE CAROLINE MICHELE BECUEShared registered address · 3 share thisSOCIETE CIVILE DES LOGESShared officer / director · 12 share thisCABINET INFIRMIER MELUN NORDShared officer / director · 12 share thisSCI FVPV YEUShared officer / director · 12 share thisRMVB25Shared officer / director · 12 share thisVM COACHINGShared officer / director · 12 share thisEUJUDELANShared officer / director · 12 share thisDES ETOILESShared officer / director · 12 share thisSCI TOURNESOLShared officer / director · 12 share thisGGMShared officer / director · 12 share thisCHANEL.S 68Shared officer / director · 12 share thisSCEA DE LA TOURShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DENIS SCHIRRUDirecteur—France registry
VERONIQUE MERCIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100