DOSSIERS / SOCIETE ANONYME D'HABITATIONS A LOYER MODERE ELBEUF BOUCLES DE SEINE HABITAT
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SOCIETE ANONYME D'HABITATIONS A LOYER MODERE ELBEUF BOUCLES DE SEINE HABITAT

FRANCE · COMPANY · INCORPORATED 1957-12-31
KYBE ID: FR-085750818 · 085750818 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE ELBEUF BOUCLES DE SEINE HABITAT
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085750818
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dissolved
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Public limited company (SA)
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1957-12-31
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4 CRS Carnot, 76500 Elbeuf
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68.20A
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50
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€49,617
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Ownership structure

4 entities
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People with significant control

2 people
NameRoleFromSource
DOMINIQUE CHAUVINDirecteur général—France registry
OLIVIER FRANCOIS PAUL COLANGEDirecteur général délégué—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE CHAUVIN (officer) matches PEP Dominique Chauvin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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