DOSSIERS / HABITATION
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Company dossier

HABITATION

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-477710305 · 477710305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HABITATION
fr_insee
477710305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-08
fr_insee
946 RTE DE MONTABO, 97300 CAYENNE
fr_insee
47.59A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GUY LAURENT KUO TSING JENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABITATION CLARKE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100