DOSSIERS / HELIOS INVEST
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HELIOS INVEST

FRANCE · COMPANY · INCORPORATED 2025-01-17
KYBE ID: FR-939508073 · 939508073 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HELIOS INVEST
fr_insee
939508073
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-17
fr_insee
229 RUE Saint-Honoré, 75001 Paris
fr_insee
66.30Z
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€10,000
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May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HELIOS INVESTfr_insee · 802648238 · activeHELIOS INVESTfr_insee · 820903375 · activeHELIOS INVESTfr_insee · 910210947 · activeHELIOS INVESTfr_insee · 914483433 · dissolvedHELIOS INVESTfr_insee · 942970831 · activeHELIOS INVESTfr_insee · 977993823 · activeHELIOS INVESTgleif · 991091026 · active

Connections

7 links
Shared operator — likely the same administrator
CLRShared officer / director · 8 share thisLAVERGNE FUNERAIRESShared officer / director · 8 share thisSCI L'ENTREPOTShared officer / director · 8 share thisPHARMACIE LAVERGNEShared officer / director · 8 share thisLIOCEDShared officer / director · 8 share thisTREASURE HUNTERShared officer / director · 8 share thisGIE PHARMA BREVENNEShared officer / director · 8 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

1 people
NameRoleFromSource
Cédric LavergnePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100