DOSSIERS / HELTRA 2
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Company dossier

HELTRA 2

FRANCE · COMPANY · INCORPORATED 2024-05-14
KYBE ID: FR-928693183 · 928693183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
HELTRA 2
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928693183
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active
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Real-estate civil company (SCI)
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2024-05-14
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9 le Peillac, 35770 Vern-sur-Seiche
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
EDHELShared registered address · 2 share thisEDHELShared officer / director · 2 share thisSOCIETE D'ASIE DE NEGOCE ET DE COMMERCEShared officer / director · 12 share thisDUCKINGShared officer / director · 12 share thisSCI FT SQUAREShared officer / director · 12 share thisPHARMACIE KERANGALShared officer / director · 12 share thisSARL EMANADOISShared officer / director · 12 share thisGUOXIN ( FRANCE) SARLShared officer / director · 12 share thisTRAN'SShared officer / director · 12 share thisARCADIAShared officer / director · 12 share thisCHAMPIONNETShared officer / director · 12 share thisSCI T HShared officer / director · 12 share thisD ET L FAMILLEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
François TRANDirecteur—France registry
Gurvan Alain HELARYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100