DOSSIERS / GROUPE HABITAT EN REGION
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Company dossier

GROUPE HABITAT EN REGION

FRANCE · COMPANY · INCORPORATED 2007-01-16
KYBE ID: FR-493473110 · 493473110 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE HABITAT EN REGION
fr_insee
493473110
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-16
fr_insee
7 PRO GERMAINE SABLON, 75013 PARIS 13
fr_insee
64.20Z
fr_insee
6
fr_insee
€95,139,035
fr_insee

Ownership structure

7 entities
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Controls

18 companies
ALOGEAFR · dissolvedAXENTIAFR · activeCOSIVIAFR · activeERILIAFR · activeESCAUT HABITATFR · dissolvedFAMILLE ET PROVENCEFR · activeHABITAT GUYANAISFR · dissolvedHABITATIONS DE HAUTE-PROVENCEFR · activeLOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEENNE SA D HABITATIONS A LOYER MODEREFR · dissolvedREGIE IMMOBILIERE DE LA VILLE DE PARISFR · activeSA CONSTRUCTION GESTION IMMOBILIERE 07FR · dissolvedSIA HABITATFR · activeSOCIETE ANONYME D HABITATION A LOYER MODERE DU DEPARTEMENT DE L OISEFR · activeSOCIETE ANONYME D'HABITATIONS A LOYER MODERE ALTEALFR · dissolvedSOCIETE ANONYME D'HABITATIONS A LOYER MODERE DE LA REUNIONFR · activeSOCIETE DE GESTION IMMOBILIERE DE LA VILLE DE MARSEILLEFR · activeSOCIETE IMMOBILIERE GRAND HAINAUTFR · activeSOCIETE IMMOBILIERE PICARDE D'HLMFR · dissolved

Companies at this address

115 total

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

ABUKdissolvedADONISdissolvedAMATAdissolvedANDROMEDEdissolvedATALANTEdissolvedBEHANZINdissolvedBERRA 1dissolvedBERRA 2dissolvedBERRA 3dissolvedBERRA 4dissolvedBERRA 5dissolvedBPCE ASSURANCES PRODUCTION SERVICESactiveBPCE FINANCEMENTactiveBPCE PERSONAL CAR LEASEactiveBPCE SFHdissolvedBYAMEactiveCE HOLDING PARTICIPATIONSdissolvedCHIMEREdissolvedCICOBAILdissolvedCONTANGO TRADING SAdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
CAISSE D'EPARGNE CEPACDirecteur général—France registry
FRANCOIS RieuPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Rieu (officer) matches PEP François Rieu — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100