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Company dossier

CONCEPT HABITAT

FRANCE · COMPANY · INCORPORATED 1997-02-17
KYBE ID: FR-410881650 · 410881650 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONCEPT HABITAT
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410881650
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dissolved
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Limited liability company (SARL)
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1997-02-17
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5 RUE GOZZA, 83000 TOULON
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70.3A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS MATHIEUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS MATHIEU (officer) matches PEP Jean-François Mathieu — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS MATHIEU (officer) matches PEP Jean-François Matte — Q66501251. Apply enhanced due diligence.

Risk journey — why 16?

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