DOSSIERS / C.D.J HABITAT
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Company dossier

C.D.J HABITAT

FRANCE · COMPANY · INCORPORATED 2006-10-20
KYBE ID: FR-492465984 · 492465984 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.D.J HABITAT
fr_insee
492465984
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dissolved
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Civil company
fr_insee
2006-10-20
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20 RUE DES BEAUX SITES, 95390 SAINT-PRIX
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
OLIVIER ANDRE COLAUAdministrateur—France registry
DANIEL DE SAINTE-MARESVILLEDirigeant—France registry
ISABELLE SANDRINE RATDirigeant—France registry
NATHALIE MUSIEDLAKDirigeant—France registry
SOPHIE BEAUDEAUDirigeant—France registry
THIERRY MARIE EDOUARD JACQUEMARTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.R.J. HABITAT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100