DOSSIERS / AGENCE TECHNIQUE POUR L HABITAT
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Company dossier

AGENCE TECHNIQUE POUR L HABITAT

FRANCE · COMPANY · INCORPORATED 1992-06-04
KYBE ID: FR-387576093 · 387576093 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
AGENCE TECHNIQUE POUR L HABITAT
fr_insee
387576093
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active
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Limited liability company (SARL)
fr_insee
1992-06-04
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10 IMP DES ACILLOUX, 63800 COURNON-D'AUVERGNE
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71.20B
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE MERCIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-05-26

medium

Politically exposed person (PEP)

ANTOINE MERCIER (officer) matches PEP Antoine Mercier — Q66501335. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire