DOSSIERS / ALLIANCE HABITAT
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Company dossier

ALLIANCE HABITAT

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-519142376 · 519142376 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE HABITAT
fr_insee
519142376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-24
fr_insee
1015 RUE DU MARECHAL JUIN, 77000 VAUX-LE-PENIL
fr_insee
16.10B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

99% IMMOdissolvedACCESS CAR EUROPactiveACTION INCENDIE EURLdissolvedADMILINKdissolvedAMELIE WINE HOUSEdissolvedARGBdissolvedAZUR EDITIONSdissolvedBOIS DE CORAILactiveBOSSAR SYSTEMES EMBALLAGEdissolvedCOBANI CONSTRUCTIONdissolvedCOFI BATIMENTdissolvedCOMPAGNIE ESTOCADEactiveCRC BATIMENTdissolvedDABISSO SPIRITSactiveDALIOUSdissolvedDEHLYAdissolvedDEPARTEMENTALE DES RESTAURANTS DU COEURactiveDNA CONSULTINGactiveDRONE GROUPEdissolvedESSAFI TRANSPORTS ET SERVICESdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
CEDRIC RENE REYNAUDPrésident—France registry
FABRICE JOSEPH HENRI JANECZKOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif