DOSSIERS / MERCATOR PANAME BY HABITAT PROJECT
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Company dossier

MERCATOR PANAME BY HABITAT PROJECT

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-482457090 · 482457090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERCATOR PANAME BY HABITAT PROJECT
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482457090
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active
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-13
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23 RUE PAUL DOUMER, 14000 CAEN
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41.10A
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION JASE 14activeDANIELE POCHEAUdissolvedFRANCOIS POCHEAUactiveHABITAT PROJECT DEAUVILLEdissolvedHABITAT PROJECT DECORATIONdissolvedJONATHAN VICTOR MARIAM BENECHRIST GUIRMAdissolvedJUJUactiveKHALIL DAWODactiveLEAdissolvedLUCILE VALETTEdissolvedMARCEL OZENNEdissolved[ND]dissolved[ND]activePLEINE FORMEdissolvedPOLOdissolvedSCDF THEROINE ET LECOQdissolvedSCI CARPEDIEMdissolvedSCI MLDactiveSKANDER ICHTIdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS KHALED ET OLIVEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BERNARD HEREMBOURGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100