DOSSIERS / HABIB
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Company dossier

HABIB

FRANCE · COMPANY · INCORPORATED 2006-10-02
KYBE ID: FR-492788534 · 492788534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABIB
fr_insee
492788534
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-02
fr_insee
2 B RUE DUPONT DE L'EURE, CHEZ ABC LIV, 75020 PARIS 20
fr_insee
47.89Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

ABDELWAHED SARLdissolvedACEdissolvedADPactiveAGENCEMENT BATIMENT SERVICES PRESTIGEdissolvedAJIBAdissolvedALIMactiveALISYAS SERVICESdissolvedALPHA DE FRANCEactiveAMCI AGENCE DE MOYENS DE CONTROLE ET D'INTERVENTIONactiveAMENAGEMENT BULDING INTERVENTION RAPIDEdissolvedANATHOTHdissolvedANDRE RENOVATIONdissolvedANISMactiveANY WAYactiveARTFULLY SARLdissolvedA.S.IdissolvedASIE SERVICES AFFAIRESactiveASMactiveA.S - OFFICEactiveASSURANCE QUALITE INGENIERIE ENTR SERVICactive

+205 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100