DOSSIERS / C2P HABITAT
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Company dossier

C2P HABITAT

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527552947 · 527552947 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C2P HABITAT
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527552947
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dissolved
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Real-estate civil company (SCI)
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2010-10-11
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583 RTE D'URIAGE, 38410 SAINT-MARTIN-D'URIAGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE AUDREY CHAUSSINANDPrésident—France registry
PASCAL FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCP HABITAT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL FAURE (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100