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Company dossier

HELOISE BAT SERVICE

FRANCE · COMPANY · INCORPORATED 2016-06-28
KYBE ID: FR-821231917 · 821231917 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameHELOISE BAT SERVICE

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Registration821231917

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-06-28

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Registered address4 B RUE DE LA POSTE, 95100 ARGENTEUIL

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Industry41.20A

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Employees1

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Share capital€10,000

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Companies at this address

55 total

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

2S DOMactive ABDELMALEK SECURITE CONSEILdissolved ABI ECHAFFAUDAGESdissolved AMA DISTRIBUTIONactive AMG PROdissolved ASSURFACILEactive A.V.Mdissolved BATI CADREdissolved BATI EXPERTactive BAZAR D'ARGENTEUILactive BIBO INTERNATIONALactive CSBactive EMZdissolved ENTREPRISE ISOLAPEINTdissolved EQUITCOMdissolved FAMILY FORMAdissolved FIDUCOJITdissolved FORTERESSE PROTECTIONactive GENEPRISEdissolved GPN SERVICESdissolved

+35 more

Connections

3 links

Shared operator — likely the same administrator

L'USINEShared officer / director · 4 share this SOLEIL IMMOBILIERShared officer / director · 4 share this NADINEShared officer / director · 4 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

Name	Role	From	Source
NIZEER ELMOUSL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100