DOSSIERS / HELIA
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Company dossier

HELIA

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844845321 · 844845321 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELIA
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844845321
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-24
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14 QUAI DE LA MEGISSERIE, 75001 PARIS
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55.10Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGAPE LLCactiveAGNES GUERINdissolvedALTERNIS BUSINESS SCHOOLdissolvedANNE HELENE BREMAUDactiveASSOC PROMOTION ARTISTIQUEactiveBANG BANG CONSEILactiveBASTIEN PIERRE NICOLAS MOLLOdissolvedCOPR 14 QUAI DE LA MEGISSE RIE 75001 PARISactiveEAGLE TWOdissolvedFRISSON ACIDULEactiveHELMAactiveINDIVISION CARDINETactiveISABELLE CARDINETdissolvedJACQUELINE CHASSERATactiveJEAN PIERRE JEAN-PIERRE LIEUVINactiveJESSICA MARIE SINGERdissolvedKFFactiveKIMA HARRINGdissolvedLE SCONE CAFEdissolvedLES LOFTS DE SAINTE LUCIEactive

+16 more

People with significant control

1 people
NameRoleFromSource
CEDRIC RaysPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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