DOSSIERS / SC HELENEB
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Company dossier

SC HELENEB

FRANCE · COMPANY · INCORPORATED 2024-11-06
KYBE ID: FR-934808940 · 934808940 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SC HELENEB
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934808940
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active
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Civil company (means, SCM)
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2024-11-06
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15 B BD Saint Charles, 06110 Le Cannet
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66.30Z
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI CHARLES TELLIERShared officer / director · 4 share thisGARD'HOMEShared officer / director · 4 share thisFLORIVIERShared officer / director · 4 share thisDENISE BOUVETShared registered address · 6 share thisJEAN-CLAUDE POUVILLONShared registered address · 6 share thisPIERRE ANCESSYShared registered address · 6 share thisSCI B ET BShared registered address · 6 share thisCRISLENEShared registered address · 6 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
DENIS ROLLEDirecteur—France registry
FABIEN ROLLEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DENIS ROLLE (officer) matches PEP Denys Rolle — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ROLLE (officer) matches PEP Denys Rolle — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100