DOSSIERS / HELIX 68
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Company dossier

HELIX 68

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887710309 · 887710309 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HELIX 68
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887710309
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dissolved
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Real-estate civil company (SCI)
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2020-07-31
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68 BD HENRI POINCARE, 66100 PERPIGNAN
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
FREDERICShared registered address · 6 share thisJEAN BOUSQUETShared registered address · 6 share thisSIMONE MAGNASShared registered address · 6 share thisEUROSIVShared registered address · 6 share thisEURL VALLOShared registered address · 6 share thisSARL MOLE BEACHShared officer / director · 8 share thisSCI CJ TERRE DOUCEShared officer / director · 8 share thisS.C.I. CASSENACShared officer / director · 8 share thisSCI PICAShared officer / director · 8 share thisEURL VALLOShared officer / director · 8 share thisLAOLIAShared officer / director · 8 share thisJUALOVAShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
JOSEPHINE GARCIADirigeant—France registry
LOLA PRATSDirigeant—France registry
VALENTIN PRATSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSEPHINE GARCIA (officer) matches PEP Josephine Garcia — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100