DOSSIERS / HELLENICA
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Company dossier

HELLENICA

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889773362 · 889773362 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELLENICA
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889773362
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-08
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49 RUE DES POISSONNIERS, 75018 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

5EME ETAGEdissolvedALTICORDEactiveANITA KALLIOdissolvedA ONE SERVICEdissolvedARCHI CROCHELETdissolvedASS OBSERVATOIRE COLLECTIVITES LOCALESactiveASS OBSERVATOIRE ENVIRONNEMENT DECHETSactiveBRUNO LEMEEdissolvedCaroline SOTTAactiveCEDRIC BORGHIdissolvedCHICHE ET COMPAGNIEdissolvedCLARA BUOTdissolvedCONFECTION DESSAdissolvedCOOPERATION EUROPE URUGUAYactiveDENIS MARCELLIN EMILE GIRAULTdissolvedDIFFUSION INTER ARTICL MODERNactiveDRIVE BY FIRMEactiveECOPRENEURIAT DE FRANCEactiveELODIE SUEUR-MONSENERTdissolvedGATE 17dissolved

+40 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME GOULVEN LiziardPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100