DOSSIERS / HELEK
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Company dossier

HELEK

FRANCE · COMPANY · INCORPORATED 2025-10-08
KYBE ID: FR-991536897 · 991536897 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HELEK
fr_insee
991536897
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-08
fr_insee
37 RUE Ampère, 75017 Paris
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDARactiveAGATHE RICHEMONDactiveAMPERUSdissolvedAMPERUS CABLEdissolvedAUDIT CONSEIL SOLUTIONSdissolvedBUILD HOLDING VENTUREactiveBYE BYE NITSdissolvedDCJ ADVISORYactiveELIMEYdissolvedFERNANDO ANTONIO FERNANDES DE OLIVEIRAdissolvedGUY BACRIdissolvedHERVE AMIABLEdissolvedJEAN PAUL DUPUISdissolvedK1 LANTIEZdissolvedKATEDRAL AMENAGEMENTdissolvedKATEDRAL IMMOBILIERdissolvedLAURENCE REDIERdissolvedLEON HENRI GHNASSIAdissolvedLISE MARTINE MARY MATINE DURAN BIDAUdissolvedMARIE-CAROLINE DE MORO GIAFFERRIactive

+14 more

People with significant control

2 people
NameRoleFromSource
E.M.TDirecteur général délégué—France registry
BUILD HOLDING VENTUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100