DOSSIERS / SERGE AMALRIC HABITAT
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Company dossier

SERGE AMALRIC HABITAT

FRANCE · COMPANY · INCORPORATED 2005-10-04
KYBE ID: FR-484466222 · 484466222 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SERGE AMALRIC HABITAT
fr_insee
484466222
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-04
fr_insee
1 BD DE L OISE, 95000 CERGY
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 DdissolvedAC IMMOdissolvedA C R LdissolvedACTION DEVELOPPEMENT SOCIALdissolvedACTION ET INNOVATION INFORMATIQUEdissolvedACTION PREVENTION PROTECTION SECURITEactiveADD-ON TECHNOLOGIEactiveADN CREATIONactiveADVANTAGE CONSULTINGdissolvedAGENCE CYNOPHILE PROTECTION ET SECURITEactiveAGENCE DE GARDIENNAGE ET DE SURVEILLANCE PRIVEEdissolvedAGENCE NATIONALE CONCEPTION BATIMENTdissolvedAHMED KHADIRdissolvedAIDELINEdissolvedAIR PEINTUREdissolvedAJ CONCEPTdissolvedALAIN LARRAUFIEdissolvedALAIN MARCELdissolvedALPHONSE MINHdissolvedAMAZONE AIRdissolved

+299 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif