DOSSIERS / ENCLOS - HABITAT
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Company dossier

ENCLOS - HABITAT

FRANCE · COMPANY · INCORPORATED 2008-12-29
KYBE ID: FR-509654299 · 509654299 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENCLOS - HABITAT
fr_insee
509654299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-29
fr_insee
33 RUE Lamartine, 97200 Fort-de-France
fr_insee
68.20B
fr_insee
€1,070,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTHURIUM IdissolvedANTHURIUM IIdissolvedASSOC FORMAT MOYEN PETITE ENTREPRISEactiveCABINET RADIO DRUELLE - CASSIUS D LINVALdissolvedENCLOS COMactiveFONDS D ASSURANCE FORMATION MARTINIQUEdissolvedGLAPactiveGROUPEMENT LOCAL EMPLOYEURS MARTINIQUEactiveGUY SOBESKYdissolvedHELENE BURTINdissolvedJACQUES ALAIN ROSETdissolvedJACQUES TIREdissolvedJEAN PIERRE TATLOTdissolvedJEAN-PIERRE TATLOTdissolvedKOURY AND CO SARLdissolvedLAURENT CASSIUS DE LINVALdissolvedP.E.B.activePRESTIGE INVESTISSEMENTSactiveRAYMOND ROSENFELDdissolvedRAYON VERTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALAIN LOUIS REGIS DURANDDirecteur—France registry
PIERRE-ALAIN JULIEN DURANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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