DOSSIERS / CONFORT DE L'HABITAT
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Company dossier

CONFORT DE L'HABITAT

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-451393730 · 451393730 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONFORT DE L'HABITAT
fr_insee
451393730
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-23
fr_insee
ZONE ARTISANALE DU THEIL, 19200 USSEL
fr_insee
41.20A
fr_insee
10
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE COUDERTdissolvedASSOC BRUYNZEEL SPORTdissolvedBOISSONS DISTRIBUTIONdissolvedCEGITEXactiveCLAUDE MICHEL ALUMINIUMdissolvedCORREZE FERTIL'dissolvedDBS MODELAGE MENUISERIE SARLdissolvedEDITH VARRETdissolvedETABLISSEMENTS MONEGER ET COMPAGNIEdissolvedETS LAVAL AIMEdissolvedFINANCIERE BMHdissolvedGILBERT GUILLAUMEdissolvedGUILLAUME FRERESdissolvedHENRI GUILLAUMEdissolvedJEAN DERBEYdissolvedJOSE MANUEL RIBEIROdissolvedMETALLURGIE USSELLOISE GUILLAUMEdissolved[ND]dissolvedORGANISATION RADIO TAXI FRETdissolvedPREPEL S Aactive

+5 more

People with significant control

2 people
NameRoleFromSource
AMEL KENJARPrésident—France registry
JEAN MICHEL MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MICHEL MARTIN (officer) matches PEP Jean-Michel Martin — Q66500068. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100