DOSSIERS / HELLES ISSAMBRES
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HELLES ISSAMBRES

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884821158 · 884821158 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
HELLES ISSAMBRES
fr_insee
884821158
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-01
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167 AV 551 BATAILLON PARA AMERICA, RESIDENCE HELLES SENIORS, 83300 DRAGUIGNAN
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55.20Z
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€100,000
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Connections

18 links
Shared operator — likely the same administrator
IMMOCMShared officer / director · 3 share thisMOCO INVESTShared officer / director · 3 share thisHELLES DEVELOPPEMENTShared registered address · 4 share thisHELLES IMMOBILIERShared registered address · 4 share thisSARL SENIORS SERVICESShared registered address · 4 share thisHELIODORAShared officer / director · 9 share thisTONUS VITAMINEShared officer / director · 9 share thisHELLES IMMOBILIERShared officer / director · 9 share thisHELLES DEVELOPPEMENTShared officer / director · 9 share thisCLOS CLARISSEShared officer / director · 9 share thisSCP LES IRISShared officer / director · 9 share thisSCI SARTOREShared officer / director · 9 share thisERU DEVELOPPEMENTShared officer / director · 9 share thisSARL CARPAOShared officer / director · 10 share thisSCI AZUR INVES IMMOShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-884821158/network.

People with significant control

3 people
NameRoleFromSource
LISA LINDA CHAUVINDirecteur général délégué—France registry
MARINA GEMMA MONIQUE CHAUVINDirecteur général délégué—France registry
ROSE CATHERINE SARTOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100