DOSSIERS / HELENIS HUB
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Partnership dossier

HELENIS HUB

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-04
KYBE ID: FR-831341888 · 831341888 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELENIS HUB
fr_insee
831341888
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-08-04
fr_insee
111 PL PIERRE DUHEM, LES CENTURIES III, 34000 MONTPELLIER
fr_insee
68.32B
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

440 AV PRES D'ARENESdissolvedAT WORKdissolvedCASTELNAU LE LEZ - EUREKA 16 BactiveCEMIdissolvedCF PROMOTIONdissolvedCHAMANIdissolvedCHEZ HdissolvedEPONAdissolvedFINANCIERE SEPTENTRIONdissolvedFLEURY CENTAUREEdissolvedFORT DE BUCactiveGGL AMENAGEMENTdissolvedGGL FONCIEREdissolvedGGL GROUPEdissolvedGGL TERRITOIRESdissolvedGREEN VALLEYdissolvedHELENISdissolvedHORIZONSdissolvedJASPERdissolvedLA CAPITELLE SNCdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
ACTEADirecteur—France registry
GGL GROUPEDirecteur—France registry
HELENISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100