DOSSIERS / HELMA CONSTRUCTION
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HELMA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-982159543 · 982159543 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
HELMA CONSTRUCTION
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982159543
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active
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Simplified joint-stock company (SAS)
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2024-01-05
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60 RUE François Ier, 75008 Paris
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41.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
PHARMALIBShared officer / director · 9 share thisRAPIDE AUTOShared officer / director · 9 share thisSOCIETE ACCOMPAGNEMENT MANAGEMENT ET CONSEILSShared officer / director · 9 share thisLIG HOLDING LTDShared officer / director · 9 share thisAS PYRAMIDESShared officer / director · 9 share thisSOC L'INNOVATION DU BATIMENTShared officer / director · 9 share thisBEKELE TSShared officer / director · 9 share thisMEDSIS (CY) HOLDING LTDShared officer / director · 9 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
⚠ Ahmed SALIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ahmed SALIM (officer) matches PEP Salim Ahmed Salim — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100