DOSSIERS / HABILIS
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Company dossier

HABILIS

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444924583 · 444924583 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HABILIS
fr_insee
444924583
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-24
fr_insee
103 BD BESSIERES, 75017 PARIS 17
fr_insee
41.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACETURF PRODUCTIONdissolvedACTIONS ACTES ADMINISTRATIONSdissolvedARIMOdissolvedATTRACTIF EVENTSactiveAULNAYSIENNE DE TRANSPORTSactiveBATI MODERNEdissolvedBORG LOGISTICdissolvedCALL'MUSICactiveCICAM LOGISTIC EXPRESS CLEdissolvedCIE NOUV TELESURVEILLANCE PROTECT SECUR.activeCREATIVE GESTIONdissolvedDANYdissolvedDECALESactiveDUMONTdissolvedDYNAMIC CARRELAGEdissolvedDYNASTIEdissolvedETARANZdissolvedEURL NOVYdissolvedEUROPEAN TRANSPORT LOGISTICactiveEXCELLENCE PATRIMOINE & CONSEILSactive

+44 more

People with significant control

1 people
NameRoleFromSource
DAVID GAONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABILISSIMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100