DOSSIERS / HELANNE
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Company dossier

HELANNE

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835183773 · 835183773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HELANNE
fr_insee
835183773
fr_insee
active
fr_insee
Civil company
fr_insee
2018-02-06
fr_insee
33 RUE SAINT-AMBROISE, 75011 PARIS
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABELdissolvedA&C IMMOdissolvedA&C INVESTdissolvedACTION HYBRIDEactiveANDREAS HANS HELMUTH KOCHactiveARNAUD VIVIANTdissolvedARTHUR PIERRE ANDRE EMILE LombarddissolvedASSOCIATION DES AMIES ET AMIS DU PASSAGE SAINT-AMBROISE (AAAPSA)activeASSOC LES MOINEAUX DE PARISactiveASS POUR CORPUS OEUVR PHILO FRactiveBENCHIMOL EMILYdissolvedBRIGITTE MELLINdissolvedCAMILLE DONIASdissolvedCELESTE FLORENCE MARGUERITE MARTINdissolvedCHLOE DIANE DUTOIT TOMICHEactiveCINE SALEactiveCLEM CAPITALdissolvedCORINNE CTOZZA ZEITOUNactiveDANIEL JACQUES GUIBERTdissolvedDANIELLE ROCHEdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
ANNE MARIE-FRANCOISE SouillardDirigeant—France registry
CAMILLE FREDERIKE GeorgeDirigeant—France registry
Hélène Sophie GeorgePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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