DOSSIERS / HEELIO
← SearchExport PDF
Company dossier

HEELIO

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905026928 · 905026928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEELIO
fr_insee
905026928
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-09
fr_insee
164 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
62.01Z
fr_insee
3
fr_insee
€10,152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2 R INFORMATIQUEdissolvedALAIN MICHEL LAVOTdissolvedAL CONSEILactiveAL GROUPdissolvedAN NET & SERVICESactiveAVAMEDIAdissolvedAXENT TECHNOLOGIESdissolvedCHRISTIAN JAMONdissolvedCREPERIE EPAGNYactiveCREPERIE OPENSKYactiveDAUPHINE VIZ LGCdissolvedDIDIER MARCEL RICHARDactiveDIDIER RICHARD,FREDERIC NADJAR, HUISSIERS DE JUSTICE ASSOCIESdissolvedETOILE FORMATIONactiveFABIEN COHENdissolvedFMRdissolvedFREDERIC NADJARactiveGIULIAactiveGROUPE VITALdissolvedINDEKSdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
IndeksDirecteur général délégué—France registry
Rita HoldingPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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