Key facts
activeHABIFET
fr_insee
449500289
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-30
fr_insee
44 RUE DU LOUVRE, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€3,000
fr_insee
Company dossier
HABIFET
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAJJI CONSULTINGAnya ABConsultingBC CONSULTINGBC MULTISERVICESBIBEN CONSULTINGCOCOON SPACEFINANCIERE 33 ALEPHINTERNATIONAL DATA PROTECTION ADVISORS SASMEL'S CORPORATIONMICHEL PHILIPPE CAQUELINOUMANEPATRICK DANPEGA-TWORESOLVEDSANI CONSEILSSAPAZOSAPAZO PATRIMOINESCI FRISHMANSCI LA POUNAILLESCI PARIS 1ER LOUVRE
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| MARC Bijaoui | Directeur | — | France registry |
| SAMY Haddad | Directeur | — | France registry |
| Benjamin Menahem Eliott Haddad | Membre du directoire | — | France registry |
| Charlotte Simha Haddad | Membre du directoire | — | France registry |
| Elisa Maguy Daya Haddad | Membre du directoire | — | France registry |
| Enzo Bijaoui | Membre du directoire | — | France registry |
| Paloma Rachel Bijaoui | Membre du directoire | — | France registry |
| Rachel Gabrielle Emma Haddad | Membre du directoire | — | France registry |
| Salomé Allegra Bijaoui | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100