DOSSIERS / HABITAT CONTROLES
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Company dossier

HABITAT CONTROLES

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-498482090 · 498482090 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HABITAT CONTROLES
fr_insee
498482090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-13
fr_insee
2012-02-28
fr_insee
4 RUE MARCONI, 57070 METZ
fr_insee
71.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

AB INFOdissolvedACTHOM CONSULTINGdissolvedACT'HUMANdissolvedACTION SECURITEdissolvedADA BATIMENTdissolvedA.D.E. FACADE SARLdissolvedADOSdissolvedAEGA METZactiveAGENCE CODE MdissolvedAIVOLEANactiveALBA COUVERTUREdissolvedAL COUVERTUREdissolvedALIZEE SERVICESdissolvedALPASLAN DURMUSdissolvedAL RENOV' ENTREPRISE GENERALE DE PEINTUREactiveALTOdissolvedAMAR LAMDAdissolvedAMIR LUX AUTOdissolvedAPIENTIAdissolvedAPJ HOLDINGdissolved

+255 more

People with significant control

1 people
NameRoleFromSource
PASCAL BEAUCAMPAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off