DOSSIERS / HELI GARUDA
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Company dossier

HELI GARUDA

FRANCE · COMPANY · INCORPORATED 2024-12-03
KYBE ID: FR-937990828 · 937990828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HELI GARUDA
fr_insee
937990828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-03
fr_insee
8 T RUE Pierre Semard, 92250 La Garenne-Colombes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Helder Fernando PEREIRA ABRANTESDirecteur—France registry
Li Ha LUUDirecteur—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