DOSSIERS / HABITAT TCTI SARL
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Company dossier

HABITAT TCTI SARL

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450357223 · 450357223 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HABITAT TCTI SARL
fr_insee
450357223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-10-09
fr_insee
2483 AV PRESIDENT JOHN KENNEDY, 83140 SIX-FOURS-LES-PLAGES
fr_insee
43.91B
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABSOLUT CARSdissolvedAM ALUMINIUMdissolvedCARROSSERIE KENNEDYdissolvedCOMPOSITE DOCTORdissolvedEMILIE TORECILLASdissolvedFRANCIS BROTONSdissolvedFRANCOIS BELVERdissolvedGEORGES HAVEZdissolvedHOLDING ROMANELLIdissolvedJONATHAN COOKIESdissolvedLABEL BLEUdissolvedLS INVESTdissolvedMARIE-JOSEE FRANCOdissolvedMENUISERIES DU LITTORAL TOULONNAISactiveO'FOREdissolvedPEPIOLE INVESTactivePEPIOLE SIX-FOURSactivePHILIPPE BELVERdissolvedRENE CARENdissolvedRENE PILUSOdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
DAVID LAREDODirecteur—France registry
NICOLAS URBANSKIDirecteur—France registry
DAVID LAREDO BENOLOLPrésident—France registry
NICOLAS PAUL ALEXANDRE URBANSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif