DOSSIERS / HELIOS
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Company dossier

HELIOS

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917990640 · 917990640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HELIOS
fr_insee
917990640
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-01
fr_insee
57 QUAI DE LA SEINE, 75019 PARIS
fr_insee
46.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES BLANPIEDactiveAHMED CHAKOFdissolvedALAIN SAADOUNdissolvedASS LA RIFF RAFF CIEactiveASSOCIATION QUARTIERactiveCHRISTIAN LOUIS MODESTEdissolvedFATOUMATA TOUREdissolvedFREDERIC KADOUCHdissolvedIGOR POPOVICactiveJACQUES ROBERT AUPESTdissolvedKARIMA DJEMAIdissolvedLFB CORPORATIONdissolvedL'OEIL REVEURactiveOLIVIER FREDERIQUE ISERABLEactiveSARL KAPOLE CONSULTINGdissolvedSENELIS-ENERGIEactiveSONIA PEREZactiveTHE CITY MINEdissolvedTHI QUE HUYNHdissolvedTHI QUE TRANdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAXIME MahePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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