DOSSIERS / HABITAT PROJECT SAINT BARTH
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Company dossier

HABITAT PROJECT SAINT BARTH

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508928876 · 508928876 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
HABITAT PROJECT SAINT BARTH
fr_insee
508928876
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-13
fr_insee
65 RUE DE LA PAIX LD GUSTAVIA, CHEZ FIDEM DOM, 97133 SAINT BARTHELEMY
fr_insee
47.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

People with significant control

1 people
NameRoleFromSource
FRANCK BERNARD PAUL HEREMBOURGPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABITAT PROJECT PARIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100