DOSSIERS / HELANIE
← SearchExport PDF
Company dossier

HELANIE

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897795613 · 897795613 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELANIE
fr_insee
897795613
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-30
fr_insee
35 AV DU DANEMARK, 82000 MONTAUBAN
fr_insee
47.78C
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES MARIE SONIA PASSERIEUXactiveA.I.R.P.H. CONSUL'TEAMdissolvedALYAactiveAQVISIONdissolvedASS.SUD EMERGENCESdissolvedBENJAMIN MAXIME NICOTdissolvedCRYPTOTEKdissolvedFLOWSTOPdissolvedFR. TECHNOLOGIESactiveINDUSTRIAL SOLUTIONS & APPLICATIONSactiveJDR LOCATIONactiveLE GRAIN DIFFUSIONdissolvedMPEactive[ND]dissolvedOMKO EUROPEdissolvedPROMOTION ESTIMATION GESTION INVESTMENTS HOLDINGactiveSARL S.O.M.O.D.I.active@T EGENERATIONdissolvedTOPOMATICdissolvedVALERIE SANDRINE MIRALLESactive

+1 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE ELISA MARGARET ZACCARINIDirecteur général délégué—France registry
HELENE GRAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100