DOSSIERS / HEL IMMO
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Company dossier

HEL IMMO

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-953992229 · 953992229 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HEL IMMO
fr_insee
953992229
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-05
fr_insee
93 RUE du Faubourg Saint-Martin, 75010 Paris
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
93 RUE DU FAUBOURGactiveASS CHOREGRAPHIQUE & TECHNIQUEactiveBRAHIM EL KAISSIdissolvedCharlotte Le BretactiveDIMITRIOS KONSTANTOPOULOSdissolvedDJAMEL DAOUDdissolvedETABLISSEMENTS MARTINEdissolvedETABLISSEMENTS NOURYdissolvedG.G. INTERNATIONALactiveH&E EVALUATIONSdissolvedH&E IMMOdissolvedIRCOdissolvedJULIA DERNONCOURTdissolvedKAFRIdissolvedLA COMPAGNIE GUIHLactiveLA PAUSEactiveLéonard Gaetan Jean VanderhaegenactiveLORENZO ANTON-PEREZdissolvedMARIE-CHRISTINE MULLERactiveMAURICE DUSSAULTdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
Iman ERRASDirecteur—France registry
El Hassan LMAHDIMembre du directoire—France registry
Eric HESSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H&E IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100