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Company dossier

HELIOS

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887903094 · 887903094 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameHELIOS

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Registration887903094

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-08-07

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Registered address27 RUE MOZART, 92110 CLICHY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A8Idissolved ADA SCOUT INVESTactive ALEPH CONSULTINGdissolved ALEXANDRE GUILLAUMEactive AURELIEN CHARLES EMMANUEL MASSOTactive BIGBANKDATA CONSULTINGdissolved BOUKI DATA SOLUTIONS - BDSdissolved HOUDINI EGMdissolved Leo Doucetactive MANON LAINEdissolved MARJOLAINE AUCLERTactive MAZIMELdissolved MICHAEL GALAISdissolved [ND]active [ND]dissolved SCM GAMSdissolved SEVERINE HELENE ADOLPHEactive VALENTIN ROCH MARIE GRZELAKactive

People with significant control

3 people

Name	Role	From	Source
MARJOLAINE AUCLERT	Directeur	—	France registry
FREDERIC GEORGES CHARLES LOGEL	Membre du directoire	—	France registry
HLD EOLE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELIOS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100