DOSSIERS / HABIB
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Company dossier

HABIB

FRANCE · COMPANY · INCORPORATED 2006-10-13
KYBE ID: FR-492384292 · 492384292 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HABIB
fr_insee
492384292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-13
fr_insee
22 RUE DE CIVRY, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
125 INVESTactive127 INVESTactiveADSV CONSULTINGdissolvedAKUNIN KOUASSI YVES KOUAOactiveALAIN MARCEL DENIS ROCCHIETTAactiveASSOCIATION DE PROMOTION DES METIERS DU JOURNALISME AUDIOVISUELactiveATAWAO HEALTHCAREdissolvedBERNARD JEAN PIERRE BAUDROUSdissolvedBRUNO HERVE JUINdissolvedDAVID BINHAS BOUKHOBZAdissolvedDE VERGNE A FALLIGANdissolvedDE VERGNE ALBERT FALLIGANdissolvedDI-MEactiveDM GROUPEactiveEMMANUEL ANTMANNdissolvedFLORENCE VANINdissolvedGABRIELLE GABRIELLEdissolvedGRAOULLY BUSINESS ADVISORYdissolvedJEROME LANGLUMEdissolvedLA VILLA BY EVAdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
SAMANTHA MENAHEMDirecteur—France registry
MEYER ERIC BITTONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100