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HABITAT FINANCES

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503198426 · 503198426 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HABITAT FINANCES
fr_insee
503198426
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dissolved
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Limited liability company (SARL)
fr_insee
2008-03-20
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19 CRS ALEXANDRE BORODINE, 26000 VALENCE
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66.19B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DERVIS TEBERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire