DOSSIERS / HELY CAPITAL
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Company dossier

HELY CAPITAL

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824672992 · 824672992 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HELY CAPITAL
fr_insee
824672992
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-13
fr_insee
91 RUE DU FAUBOURG SAINT-HONORE, CHEZ ABC LIV, 75008 PARIS
fr_insee
41.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALLO GRANDE REMISE PRESTIGEdissolvedAMPLETUDESdissolvedATELIER G XdissolvedAUTOMOTIVE SYSTEM REPAIRdissolvedBEAUTY'S NEW DEALdissolvedBP RENTINGdissolvedDAGMAR CONSULTINGactiveELEGANCEdissolvedELITE CONSORTIUMdissolvedEMPEROR BLUE FASHIONdissolvedENERCLIMAdissolvedEUROCAR LEASEactiveFIRST MARKET SECURITY - F.M.SdissolvedFRANCE HABITAT SERVICESdissolvedGUILLAUME DE SAINT GERANDdissolvedHERACLES INTERNATIONALdissolvedHERITAGE 1899dissolvedHMD CAPITALdissolvedINFORMATICA 3000activeJEKITI MAR CAPITALdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
YASSINE HelliPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif