DOSSIERS / HELIE INVEST
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Company dossier

HELIE INVEST

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840861470 · 840861470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELIE INVEST
fr_insee
840861470
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dissolved
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Civil company
fr_insee
2018-07-04
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5 RUE FAUSTIN HELIE, 75016 PARIS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE PAIGIERactiveANNE SOPHIE BESNARDactiveCAROLE DESANGES ZABEactivecarole Rebecca Emmanuelle HONIGactiveCLAF 32dissolvedDELPHINE EMMANUELLE ANDREactiveESPACE NATALdissolvedFANNY VALEROactiveGERARD JOSEPH SALEMactiveGFA DE OUVENTdissolvedHIROKI INADAactiveINDIVISION BUCCOactiveINDIVISION FORESTIERE BENOITactiveINTER-PRESTATIONSdissolvedJACQUES DUPONTactiveLE REFUGEdissolvedMARIE-CHRISTINE MARGUERITE LEONE CORMIERdissolvedMORGANE BENTHactiveNANAdissolved[ND]active

+10 more

People with significant control

2 people
NameRoleFromSource
ARNAUD Le GlanicDirigeant—France registry
MARIE-THERESE CosquericPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100