DOSSIERS / HELEN MARKET
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Company dossier

HELEN MARKET

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898230727 · 898230727 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELEN MARKET
fr_insee
898230727
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dissolved
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Limited liability company (SARL)
fr_insee
2021-04-14
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32 BD de Strasbourg, cs 30108 cx 75468, 75010 Paris
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47.11B
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3
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€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
13OR INVESTISSEMENTSactiveALLIANCE PARTNERdissolvedAL TRADEactiveATELIER RIANdissolvedCARRE CONSTRUCTION 25activeCASTELLUMactiveCENTAUREactiveCHIC TRANSPORTactiveCONNEXION SECURITE PRIVEEactiveCORBY COMPANY LIMITEDactiveDADA FONCIERdissolvedDFPALactiveECOLE SUPERIEURE DE MANAGEMENT DES ORGANISATIONS SANITAIRES ET SOCIALES (ESMOSS)activeE.W.S. CONSEILS & PRESTATIONSdissolvedHAGUENAUER BINAURAL TRANSMISSIONS - DEMENT3DdissolvedKSA CONSULTINGdissolvedLIGHTSRAWactiveLM CHIC PARISactiveLOGISTIQUE NETTOYAGE BATIMENTactiveLTB 4 WINdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
SABAN KOZANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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