DOSSIERS / HELILOC
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Company dossier

HELILOC

FRANCE · COMPANY · INCORPORATED 2016-12-14
KYBE ID: FR-824337133 · 824337133 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HELILOC
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824337133
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active
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Limited liability company (SARL)
fr_insee
2016-12-14
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22 RUE HENRI BARBUSSE, 22-28, 92110 CLICHY
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77.35Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ADA BOXdissolvedADA DEVELOPPEMENTdissolvedADA SERVICESactiveBOIS DE PONTARMEdissolvedBOX 31dissolvedBOX 34dissolvedBOX 44dissolvedBOX HAVRAISdissolvedCENTRE TAXIS SERVICESdissolvedCOLOBOXdissolvedCOPAGactiveCOPAG IMAGEdissolvedCOPAG PARTICIPATIONSdissolvedCRISTOLOCactiveE C IactiveEDAdissolvedG7 DEVELOPPEMENTdissolvedG7 TAXI SERVICES HOLDINGactiveG IMMO ORLEANSdissolvedGROUPEMENT CLICHY BARBUSSEdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
JOHAN LEBLANCPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100