DOSSIERS / HABIB
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Company dossier

HABIB

FRANCE · COMPANY · INCORPORATED 2005-02-18
KYBE ID: FR-480602937 · 480602937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HABIB
fr_insee
480602937
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dissolved
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Real-estate civil company (SCI)
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2005-02-18
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36 RTE DE BETHUNE, 62750 LOOS-EN-GOHELLE
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68.20B
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€36,400
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Connections

9 links
Shared operator — likely the same administrator
JENAShared officer / director · 12 share thisSACShared officer / director · 12 share thisLOUNAShared officer / director · 12 share thisSCI IMM'EDHECShared officer / director · 12 share thisBSD COUVERTUREShared officer / director · 12 share thisSAB INVESTISSEMENTSShared officer / director · 12 share thisWFShared officer / director · 12 share thisHANAShared officer / director · 12 share thisDJEMAI INVESTISSEMENTSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ABDALOUHAB BENALIDirecteur—France registry
MAISSA BENALIMembre du directoire—France registry
WALID DJEMAIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100