DOSSIERS / HELOINVEST
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Company dossier

HELOINVEST

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881630297 · 881630297 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELOINVEST
fr_insee
881630297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-17
fr_insee
10 RUE JACQUES PREVERT, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTICLES TEXTILES ET BONNETERIEdissolvedASCQ PREVERTdissolvedBESTactiveBLUE LOOPdissolvedCOBIRDdissolvedDOMINIQUE DUWOOZdissolvedELOSIdissolvedEV.A PRESTATIONSdissolvedISABELLE MADELEINE THIRIEZdissolvedJUST FOR YOUdissolvedMABANAFT SAdissolvedSA RAISON DE PLUSactiveSARL HBF RESTAURATIONactiveSARL HOLDING BUISINE FINANCIEREactiveSARL INFO EXPERTactiveSARL MORELactiveSAS ONVOUSPORTEdissolvedSCI DOMAMdissolvedSI2SIdissolvedVERONIQUE CATHERINE PATRICIA OUDARdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
BERTRAND MASTALERZDirecteur—France registry
DAVID MASTALERZDirecteur—France registry
SI2SIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100