DOSSIERS / HELPIMMO
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Company dossier

HELPIMMO

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889813739 · 889813739 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELPIMMO
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889813739
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-09
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26 RUE DE LA STATION, 59650 VILLENEUVE-D'ASCQ
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE HILBERTDirecteur général délégué—France registry
MEHDI BENCHEKROUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE HILBERT (officer) matches PEP Pierre A. Hilbert — member of the State Senate of Minnesota, 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