DOSSIERS / GROUPE ACTIVE HABITAT
← SearchExport PDF
Company dossier

GROUPE ACTIVE HABITAT

FRANCE · COMPANY · INCORPORATED 2002-08-01
KYBE ID: FR-442995817 · 442995817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE ACTIVE HABITAT
fr_insee
442995817
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-01
fr_insee
13 RUE THIERS, 77124 VILLENOY
fr_insee
64.20Z
fr_insee
10
fr_insee
€15,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE ESPINASSEDirigeant—France registry
JAMES RAYMOND VASSEURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACTIVE HABITAT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100