DOSSIERS / HELIOS PIN VERT
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Company dossier

HELIOS PIN VERT

FRANCE · COMPANY · INCORPORATED 2018-02-05
KYBE ID: FR-835150525 · 835150525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
HELIOS PIN VERT
fr_insee
835150525
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dissolved
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Real-estate civil company (SCI)
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2018-02-05
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165 AV DU MARIN BLANC, OPTIMUM C, 13400 AUBAGNE
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68.20B
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
SCI BEGUINATORShared officer / director · 2 share thisSCI ALMAGAShared registered address · 7 share thisIODA INVESTShared registered address · 7 share thisMAPShared registered address · 7 share thisINNOVATECH BRANDShared registered address · 7 share thisMLG CONSEILShared registered address · 7 share thisGUIDI MARIE LAURE SASShared registered address · 7 share thisSCI BOUSCATEL DEFENSIONSShared officer / director · 9 share thisAGRI SAMAHAShared officer / director · 9 share thisRESTAURANT TERRES ET SAVEURSShared officer / director · 9 share thisSCI SAINT VINCENTShared officer / director · 9 share thisSARL LA TENTE BERBEREShared officer / director · 9 share thisSCI SAINT LAURENTShared officer / director · 9 share thisSCI DES DODOSShared officer / director · 9 share thisSAS AL BARAKAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AHMED ANTARDirigeant—France registry
CLAUDE MELIKOFFDirigeant—France registry
EUGENE GUIDIDirigeant—France registry
MLG CONSEILDirigeant—France registry
MARIE-LAURE MARIE-LAURE GUIDI-MELIKOFFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100