DOSSIERS / CONCEPT HABITAT ET ENVIRONNEMENT
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Company dossier

CONCEPT HABITAT ET ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2008-11-25
KYBE ID: FR-509156865 · 509156865 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPT HABITAT ET ENVIRONNEMENT
fr_insee
509156865
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-25
fr_insee
140 RUE JEAN DE GUIRAMAND, 13290 AIX-EN-PROVENCE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABI DISTRIBUTIONactiveAGENCE GARDIEN INTERVENT MAINTENactiveAIX TECKactiveARC CONSTRUCTION & DESIGNactiveARC CONSTRUCTION ET DactiveASAP GALOPactiveASAP RENOVATION & REALISATIONactiveAZUR - PROVENCE - DEVELOPPEMENTdissolvedCATERHAM FRANCEdissolvedCENTRAL WATTactiveCLAIR D'ALUactiveCONCEPT.TECHNIC.BARDAGE (C.T.B.)activeEURL A.J.S.dissolvedMACONNERIE PLATRE ISOLATIONactive[ND]dissolved[ND]dissolvedNDS PRODactiveOLIVIER ZAPPATAdissolvedSARL KARAKASdissolvedSCI MAEdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
PASCAL DI FAZIODirecteur—France registry
VINCENZO OLIVARIDirecteur—France registry
GIANCARLO PASOLINIDirigeant—France registry
GIOVANNI BONETTIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100