DOSSIERS / HELINE
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Company dossier

HELINE

FRANCE · COMPANY · INCORPORATED 2017-09-06
KYBE ID: FR-831745799 · 831745799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELINE
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831745799
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dissolved
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Limited liability company (SARL)
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2017-09-06
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7 RUE DE LA DIVISION LECLERC, 67000 STRASBOURG
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS DOGANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100