DOSSIERS / HELFIM
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Company dossier

HELFIM

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883891665 · 883891665 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELFIM
fr_insee
883891665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-04
fr_insee
46 RUE RAFFET, 75016 PARIS
fr_insee
68.32B
fr_insee
€602,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

99 DIGITALdissolvedALLO DOMUSERVICESactiveASS FRSE D'AIDE MEDICALE AUX ROUMAINSactiveATLAS ADVISORYactiveAUDE BOYERactiveBastien Rayan Gustave TridonactiveCALL ME WARRENactiveCLEDA DI MATTEOactiveCOME DE PARISOT DE BERNECOURTactiveCOPR 46 48 RUE RAFFET 75016 PARISactiveELISABETH EVELYNE ROMANOFFdissolvedGM CONSEILactiveHBAdissolvedHENRY GERMONTdissolvedIKURINAdissolvedISHITA DHARIWALdissolvedJEAN PIERRE KLEINactiveJOELLE BETTINE LIGNONdissolvedJonathan Smith--Brière de l'IsleactiveL'ENFANT ET LA SHOAH - YAD LAYELED FRANCEactive

+32 more

People with significant control

5 people
NameRoleFromSource
BORIS AXEL MARIE de MaackDirigeant—France registry
FREDERIC GEORGES MARIE de MaackDirigeant—France registry
HELENE MARIE CHRISTINE CAULYDirigeant—France registry
IGOR NIELS MARIE de MaackDirigeant—France registry
VLADIMIR ALFRED MARIE de MaackDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100