DOSSIERS / ESPACIL HABITAT SA D'HABITATIONS A LOYER MODERE
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Company dossier

ESPACIL HABITAT SA D'HABITATIONS A LOYER MODERE

FRANCE · COMPANY · INCORPORATED 1956-06-06
KYBE ID: 969500CMG1KXND2EN050 · 302494398 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ESPACIL HABITAT SA D'HABITATIONS A LOYER MODERE
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302494398
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active
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Commercial company
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1956-06-06
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20 RUE GUY ROPARTZ, 35700 RENNES
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68.20A
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250
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€91,024,124
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Ownership structure

5 entities
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People with significant control

2 people
NameRoleFromSource
JULIA GAELLE LAGADEC-CLERETDirecteur général délégué—France registry
CHRISTIAN RICHARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100