DOSSIERS / HELYANE
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Company dossier

HELYANE

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842472805 · 842472805 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 4Sources

Key facts

active
HELYANE
fr_insee
842472805
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2018-09-20
fr_insee
4 RUE DE MARIGNAN, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€100,450,000
fr_insee

Connections

35 links
Shared operator — likely the same administrator
SCI GASPARD MYEVREShared officer / director · 2 share thisSIPSShared officer / director · 2 share thisPICADORShared officer / director · 2 share thisCINDY MIREILLE BOUISSETShared registered address · 2 share thisPAMAOSShared officer / director · 2 share thisGESTA VERBISShared officer / director · 2 share thisESCULAPEShared officer / director · 3 share thisGOUPYLShared officer / director · 3 share thisGFA DU DOMAINE DE VIBRAYEShared officer / director · 3 share thisSCI LA TORTUEShared officer / director · 3 share thisOSOShared officer / director · 3 share thisLA PLANCHEShared officer / director · 3 share thisGROUPEMENT FORESTIER DOMAINE VIBRAYEShared officer / director · 3 share thisBOUTEILLANShared officer / director · 3 share thisLES OURSShared officer / director · 4 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.

Showing 15 of 35 — full graph via /v1/entities/FR-842472805/network.

People with significant control

86 people
NameRoleFromSource
MARIE-LIESSE d'HarcourtDirecteur—France registry
Olivier D'HARCOURTDirecteur—France registry
ACANTHEDirigeant—France registry
ALLEGRADirigeant—France registry
AMARANTEDirigeant—France registry
AMARYLLISDirigeant—France registry
BLANCHE d'HarcourtDirigeant—France registry
BOUTEILLANDirigeant—France registry
D 81Dirigeant—France registry
EVANGELINE de BourgoingDirigeant—France registry
GABRIELLE de BourgoingDirigeant—France registry
⚠ GEOFFROY d'HarcourtDirigeant—France registry
GOUPYLDirigeant—France registry
LES OURSDirigeant—France registry
M 85Dirigeant—France registry
OSODirigeant—France registry
P 82Dirigeant—France registry
PAMAOSDirigeant—France registry
PHILIPPE de BourgoingDirigeant—France registry
PICADORDirigeant—France registry
SUZANNE de BourgoingDirigeant—France registry
V 87Dirigeant—France registry
ACANTHEMembre du directoire—France registry
ALLEGRAMembre du directoire—France registry
AMARANTEMembre du directoire—France registry
AMARYLLISMembre du directoire—France registry
ANDEOL d'HarcourtMembre du directoire—France registry
ANGELO de Taisne de RaymonvalMembre du directoire—France registry
⚠ BERNARD d'HarcourtMembre du directoire—France registry
Blanche d'HarcourtMembre du directoire—France registry
BOUTEILLANMembre du directoire—France registry
CAROLINE de VogüéMembre du directoire—France registry
CHARLES MassénaMembre du directoire—France registry
CLAIRE d'HarcourtMembre du directoire—France registry
CLEMENTINE HainguerlotMembre du directoire—France registry
COLOMBE de VogüéMembre du directoire—France registry
COME D'HarcourtMembre du directoire—France registry
D81Membre du directoire—France registry
DOMINIQUE d'HarcourtMembre du directoire—France registry
EMELINE d'HarcourtMembre du directoire—France registry
EMMANUELLE d'HarcourtMembre du directoire—France registry
ESPERANCE du Peloux de Saint RomainMembre du directoire—France registry
Evangeline de BourgoingMembre du directoire—France registry
FLORE de Taisne de RaymonvalMembre du directoire—France registry
Gabrielle de BourgoingMembre du directoire—France registry
GAUDENS Graf Von WestphalenMembre du directoire—France registry
⚠ Geoffroy D'HARCOURTMembre du directoire—France registry
GOUPYLMembre du directoire—France registry
GREGOIRE D'HarcourtMembre du directoire—France registry
HERMANN PeyrelongueMembre du directoire—France registry
Showing 50 of 86 — full officer list via the API (/v1/entities/FR-842472805/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEOFFROY d'Harcourt (officer) matches PEP Geoffroy D'harcourt — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD d'Harcourt (officer) matches PEP Bernard d'Harcourt — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Geoffroy D'HARCOURT (officer) matches PEP Geoffroy D'harcourt — Q66501139. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100