DOSSIERS / KEDALION HELIOS
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Company dossier

KEDALION HELIOS

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852358498 · 852358498 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEDALION HELIOS
fr_insee
852358498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-11
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

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

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactive

+276 more

People with significant control

3 people
NameRoleFromSource
CEDALION INVESTDirigeant—France registry
KATIA CzarnottaDirigeant—France registry
FRANCOIS EMMANUEL SellesPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100