DOSSIERS / VAL PARISIS HABITAT
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Government body dossier

VAL PARISIS HABITAT

FRANCE · GOVERNMENT BODY · INCORPORATED 2006-02-09
KYBE ID: FR-488158478 · 488158478 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VAL PARISIS HABITAT
fr_insee
488158478
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2006-02-09
fr_insee
2024-01-01
fr_insee
27 RUE DE LA HALTE, 95120 ERMONT
fr_insee
68.20A
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE EDMOND CASTILLODirecteur général délégué—France registry
STEPHANE ALAIN VIGNEDirecteur général délégué—France registry
JOEL FRADJI NACCACHEDirigeant—France registry
XAVIER HAQUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

XAVIER HAQUIN (officer) matches PEP Xavier Haquin — Q66501471. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off