DOSSIERS / OFFICE PUBLIC HABITAT BAGNOLET
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Government body dossier

OFFICE PUBLIC HABITAT BAGNOLET

FRANCE · GOVERNMENT BODY · INCORPORATED 2009-03-02
KYBE ID: FR-279300024 · 279300024 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OFFICE PUBLIC HABITAT BAGNOLET
fr_insee
279300024
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2009-03-02
fr_insee
2023-05-26
fr_insee
25 RUE LENINE, 93170 BAGNOLET
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AICHA MESSAFRIdissolvedAMOR MESKINIactiveANNIE GOMARDactiveASSOCIATION FRANCO MALIENNE DE BAGNOLET (AFMABA)activeBrahim HAMANEactiveCELINE MONIQUE BOURGUIGNONdissolvedCHRISTOPHE PASQUINETdissolvedDOMEKE MEITEdissolvedFATIHY'S SERVICESdissolvedHANDI GOdissolvedJEAN LUC BECUSdissolvedJ&P PARTENAIRESdissolvedKEVIN BRIGITTEactiveLahcen KeblanidissolvedLUIGI PROCACCIdissolvedMOHAMED DEMBELEactive[ND]activeRAYMOND PUIGdissolvedSAMIR HAMIDIdissolvedVanessa Hamoucheactive

+2 more

People with significant control

3 people
NameRoleFromSource
STEPHANE ROCHEDirecteur général délégué—France registry
PIERRE MARIE PAUL GILBERT SARDOUDirigeant—France registry
TONY DI MARTINODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TONY DI MARTINO (officer) matches PEP Tony Di Martino — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off