DOSSIERS / FR PROMO HABITAT LATECOERE VILLEMOISSON
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FR PROMO HABITAT LATECOERE VILLEMOISSON

FRANCE · COMPANY · INCORPORATED 2001-02-16
KYBE ID: FR-434864443 · 434864443 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FR PROMO HABITAT LATECOERE VILLEMOISSON
fr_insee
434864443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-16
fr_insee
63 RUE HOUDAN, 92330 SCEAUX
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE SCEAUX IMMOBILIERactiveBLOOMER HOLDINGdissolvedCATHERINE LARBAIGTdissolvedCENTRE SCEEN DE LA FORMEdissolvedDELICES PRIMEURSdissolvedDEVELOP PROMO FINANCES (D.P.F.)dissolvedFP SYNERGIEactiveFRANCE PROMO HABITAT C.ADER VERRIERESactiveFRANCE PROMO HABITAT LEONARD DE VINCIdissolvedFRANCE PROMO HABITAT LINDBERGH ANTHONYactiveFRANCE PROMOTION HABITAT CLOSTERMANNdissolvedFRANCE PROMOTION HABITAT INVESTactiveFRANCE PROMOTION HABITAT LATECOEREdissolvedFRANCE PROMOTION HABITAT LINDBERGHdissolvedFRANCE PROMOTION HABITAT SAINT EXUPERYdissolvedFRANCE PROMOTION SAINT EXUPERYdissolvedFRANCOIS BERNARDdissolvedGROUPE FRANCE PROMOTIONactiveHAIDAN HUANGactiveLUDIVINE RICHEUXdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE FERRETTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE PROMOTION HABITAT LATECOERE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100