DOSSIERS / CAISSE DE REFINANCEMENT DE L'HABITAT
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Company dossier

CAISSE DE REFINANCEMENT DE L'HABITAT

FRANCE · COMPANY · INCORPORATED 1985-10-08
KYBE ID: FR-333614980 · 333614980 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAISSE DE REFINANCEMENT DE L'HABITAT
fr_insee
333614980
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-10-08
fr_insee
3 RUE LA BOETIE, 75008 PARIS
fr_insee
64.92Z
fr_insee
6
fr_insee
€578,383,670
fr_insee

Ownership structure

7 entities
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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGILITEdissolvedAGNES LEBATTEUXactiveAURELIE MARIE VIRGINIE AUBOINdissolvedCAPITAL LEASING CORPORATIONdissolvedCHAMBRE ALGERIENNE DE COMMERCE ET D INDUSTRIE EN FRANCEactiveCHAMBRE SYND VERRERIE MECANIQUE FRANCEactiveCHARLES MEYERS CONSTRUCTIONdissolvedCHARLOTTE LOUISE JEANNE D'ASPEactiveEDOUARD DE BENGYactiveEDWARD MAGUINdissolvedEMILIE HERTZFELDdissolvedEMMANUELLE GIRAUDactiveEP YAYING FRANCEdissolvedETUD HISTORIQ DOM PEDRO IIdissolvedFabrice Jean-Pierre Jean-Philippe RIALLANDactiveFLASHBRAND FRANCEactiveGEMINYactiveGERALDINE FRANCE GADBINdissolvedGROUP PROFESSION INDUST VERRA6activeHCT FRANCEdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
DENIS DuverneDirecteur général—France registry
MARC NocartDirecteur général délégué—France registry
Christian GUY ANDERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100