DOSSIERS / HABA
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Company dossier

HABA

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497773333 · 497773333 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HABA
fr_insee
497773333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-30
fr_insee
2019-05-23
fr_insee
28 AV D ARROMANCHES, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAR RESTAURANT DU MARCHE CARNOTdissolvedCLAUDE LEONE LITTREdissolvedCONCEPT HABITAT ECO ENERGIESactiveFRANCOISE PACAUTdissolvedHELLO VIET NAMdissolvedJACQUELINE PESCHERdissolvedLE BEAU REPAIREdissolvedLE SAINT MICHELactiveLUSOBUROdissolvedMICHEL MARIO PONTHIEUdissolvedPIERRE JACQUES MEININGERdissolvedSARL BAILLYdissolvedSAS AZactiveSCI ARROMANCHESdissolvedSCI JEFFREYdissolvedSOCIETE D'EXPLOITATION ET DE DEVELOPPEMENT D'ENTREPRISES DE LA RESTAURATIONdissolvedTHE DUOSE & FRENCHY GLAAM ACADEMYdissolved

People with significant control

2 people
NameRoleFromSource
PIERRE BAILLYAdministrateur—France registry
SYLVIE HAMONICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BAILLY (officer) matches PEP Pierre Bailly — Q66500118. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off