KYBE — See who's really behind any company

Company dossier

HELEMEX

FRANCE · COMPANY · INCORPORATED 2019-06-04
KYBE ID: FR-851308726 · 851308726 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHELEMEX

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Registration851308726

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-06-04

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Registered address74 CRS LAFAYETTE, 69003 LYON

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Industry69.20Z

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Share capital€2,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2BC AUDITdissolved 74active ARLETTE BAILLOTactive AUDIT CONTROLEdissolved AURELIE DUBOISactive BR AUDIT LYONactive CECILE LAVISSEactive COMEXAdissolved DESIGN LZactive DOMINIQUE CHAPUISdissolved Emma Sarah Paillatactive FAUSTINE LOUISE CECILE VIMONDactive FLORENCE CAPUCINE CECCONdissolved FREDERIQUE DAVIDactive HOLDING CERdissolved HORKOS AVOCATSdissolved JEAN LOUIS DENARDdissolved JEREMY BOIRAUDdissolved KATIA GISELE ALEXANDRINE FONDRASactive LA TARTINEdissolved

+28 more

People with significant control

1 people

Name	Role	From	Source
MARTIN ALEXIS PIERRE MARIE EYNARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELEMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100