DOSSIERS / HELIOS INVEST
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Company dossier

HELIOS INVEST

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-820903375 · 820903375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
HELIOS INVEST
fr_insee
820903375
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-21
fr_insee
Pierrette, c/o Mme Renée PALMIER, 97129 Lamentin
fr_insee
64.20Z
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€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HELIOS INVESTfr_insee · 802648238 · activeHELIOS INVESTfr_insee · 910210947 · activeHELIOS INVESTfr_insee · 914483433 · dissolvedHELIOS INVESTfr_insee · 939508073 · activeHELIOS INVESTfr_insee · 942970831 · activeHELIOS INVESTfr_insee · 977993823 · activeHELIOS INVESTgleif · 991091026 · active

Connections

12 links
Shared operator — likely the same administrator
METISShared registered address · 2 share thisKAIROSShared officer / director · 12 share thisGOYAVE PARADISShared officer / director · 12 share thisEOSShared officer / director · 12 share thisCHRONOSShared officer / director · 12 share thisGES CONSEIL ANTILLESShared officer / director · 12 share thisCOEOSShared officer / director · 12 share thisCERT'INVESTShared officer / director · 12 share thisTHEIAShared officer / director · 12 share thisMETISShared officer / director · 12 share thisHERMES HABITATIONShared officer / director · 12 share thisGOTIN AVENIRShared 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

1 people
NameRoleFromSource
ERIC NESTOR JEAN-FRANCOISPrésident du conseil d'administration—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