DOSSIERS / HABITAT 21
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Company dossier

HABITAT 21

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-512375163 · 512375163 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HABITAT 21
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512375163
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dissolved
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Real-estate civil company (SCI)
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2009-05-12
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41 RUE GUYNEMER, IMMEUBLE CAMELEON, 33320 EYSINES
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIANNE THEBOEUFDirecteur—France registry
CHRISTINE BOSTDirigeant—France registry
DANIEL RECALTDirigeant—France registry
SYLVAIN POUJOLDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CHRISTINE BOST (officer) matches PEP Christine Bost — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100