DOSSIERS / HELIA ENERGIES
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Company dossier

HELIA ENERGIES

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893101790 · 893101790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELIA ENERGIES
fr_insee
893101790
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-20
fr_insee
47 RTE DU VITTULO, 20000 AJACCIO
fr_insee
35.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ERIC FESAISdissolvedFEDERICCI ARCHITECTEdissolvedFLORIAN MENTINIdissolvedFRANCES LASALLEdissolvedGABCO IMMOBILIERdissolvedGECAPALAdissolvedGIL (GIL RENE) MOULINSdissolvedGUILLAUME TISSERANDdissolvedJEAN-CHRISTOPHE MARIE PATRICK JUSOTdissolvedJOAQUIM JOSE DE SOUSA FERREIRA PEREIRAdissolvedJPPJBdissolvedJVCHdissolvedKALLISTECONNECTdissolvedLAURA JULIE CAPUCINE PAGEAULTdissolvedMARIE ASTRID BOYER CHAMMARDactiveMIGUEL PEDRO FIALHO PAIS TEIXEIRAdissolved[ND]activeSAMY HAMELATdissolvedSANDRO GALETTAdissolvedSAVANNAHactive

+6 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS-XAVIER LOUIS BAGNIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100