KYBE — See who's really behind any company

Sole trader dossier

FABIEN JEAN CHARLES HELIOU

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-827794900 · 827794900 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFABIEN JEAN CHARLES HELIOU

fr_inpi

Registration827794900

fr_inpi

Statusactive

fr_inpi

Incorporated2017-01-01

fr_inpi

Registered addressRUE LA BRUYERE, 91100 CORBEIL-ESSONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE BODINactive Anne-Marie Chantal JUBILOactive ANTONIO BOGAS DA COSTAactive ARNAUD VERNIERactive CHRISTIAN FRANCOIS DUTREUILactive DOMINIQUE DEPREZactive ERIC GUY ALPHONSE CHAMPVALONTactive FABRICE JEAN MICHEL LAVACRYactive FABRICE VAN RENTERGHEMactive FATNA KARAMdissolved FRANCOIS LOUIS MICHEL MARCEL FAUDOT DIT BELactive FREDERIC PITOUactive HUGO TOUBINactive INDIVISION BARTHESactive INDIVISION GAUTRON / BRISACIERactive INDIVISION MARTINdissolved INDIVISION MAURICEactive INDIVISION MILON-HUANactive INDIVISION MOULIN-CLAVELLOUXactive INDIVISION SECHET-PIGUETactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100