DOSSIERS / CONCEPT HABITAT COMMUNICATION
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Company dossier

CONCEPT HABITAT COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531125912 · 531125912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPT HABITAT COMMUNICATION
fr_insee
531125912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-18
fr_insee
46 AV DE LA PORTE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
58.19Z
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€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Ali HOBALLAHactiveBON ENTENDEUR HOLDINGdissolvedCaterina RomeoactiveCELINE LYDIE BARBEdissolvedCORENTIN BAUERdissolvedDEVELOPMENT AERO CONSULTING INTERNATIONAL - D.A.C INTERNATIONALdissolvedFlorian Jean Christophe RocardactiveFRANCK MAURICE VARDONdissolvedISABELLE MARIE DALILA MOREAUdissolvedJEAN LUC JEAN-LUC FRANCE JUDICISdissolvedMOHAMED ZOGHLAMIactive[ND]active[ND]active[ND]activePIERRE ANDRE MARCENACactiveRICHARD EMMANUEL WEDJE MBENGOactiveROTORTRADEactiveSCI ANGELdissolvedSTEVEN JASKARZECactive

People with significant control

1 people
NameRoleFromSource
DAVID ZEITOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100