DOSSIERS / HABITAT 03
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Company dossier

HABITAT 03

FRANCE · COMPANY · INCORPORATED 2003-10-16
KYBE ID: FR-450629282 · 450629282 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HABITAT 03
fr_insee
450629282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-16
fr_insee
219 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT SOCIALdissolvedAUXILIAIRE DE DISTRIBUTION EQUIPEMENTactiveECHOS COLLECTEactiveFYPERTdissolvedGPAactiveISODISdissolvedLA STAMPAdissolvedMOTO PASSION RIVIERAdissolvedPROVENCE ORGANISATIONdissolvedR A.M MEDICALdissolvedREYJYSactiveSABRINA LAETITIA ESMERADOdissolvedSCI DU SOLEILdissolvedSCP COLAdissolvedSOC ETUDES DEVELOPPEMENT FINANCIERS IMMOdissolvedSPAG RESEAUXactiveSTRATEGIES VINS DEVELOPPEMENTdissolvedSYLVIE LARREYactiveVILLAGE SERPENTINdissolved

People with significant control

2 people
NameRoleFromSource
HERVE FERNAND SAREDirecteur—France registry
NELL SUZY REYMONDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100