DOSSIERS / HELEN IMMOBILIER
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Company dossier

HELEN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925279119 · 925279119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HELEN IMMOBILIER
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925279119
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active
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Simplified joint-stock company (SAS)
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2024-04-08
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18 RUE de la Madeleine, 69007 Lyon
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Heng CHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heng CHEN (officer) matches PEP Cheng Heng — Member of the National Assembly of Cambodia, Cambodia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100