DOSSIERS / HELICONIA INVEST
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Company dossier

HELICONIA INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-31
KYBE ID: FR-908736630 · 908736630 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HELICONIA INVEST
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908736630
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active
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Limited liability company (SARL)
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2021-12-31
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RUE JEAN RIVIER, MORNE BERNARD MOUDONG NORD, 97122 BAIE-MAHAULT
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68.20A
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€985,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE RAYMOND ROBERT VERNHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100