DOSSIERS / CDC HABITAT
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CDC HABITAT

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531278315 · 531278315 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CDC HABITAT
fr_insee
531278315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-25
fr_insee
35 RUE DES BRIQUETERIES, 60460 PRECY-SUR-OISE
fr_insee
41.20B
fr_insee
3
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADOMAdissolvedCDC HABITAT SOCIAL SOCIETE ANONYME D'HABITATIONS A LOYER MODEREdissolvedCHAMLOGdissolvedCHAMPLAIN 1dissolvedCHAMPLAIN 2dissolvedCHAMREGdissolvedFLIMMO1dissolvedFLIMMO2dissolvedFONCIERE VESTAdissolvedFONDS DE LOGEMENT INTERMEDIAIRE II (FLI II)activeGRAND PARIS HABITATdissolvedMAISON ELEVES ECOLE CENTRALE ARTS MANUFAactiveSAS NERVALdissolvedSCI LAMARTINEactiveSCI MILLYdissolvedSCP LAMARTINE EUROSactiveSCP LAMARTINE MONITORING HOLDINGactiveSNC MENDES 1activeSNC MENDES 2activeSNC MENDES 3active

+11 more

People with significant control

2 people
NameRoleFromSource
CARLOS DA COSTAPrésident—France registry
CARLOS MANUEL DA COSTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100