DOSSIERS / HABITAT CONSTRUCTION
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Company dossier

HABITAT CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531206670 · 531206670 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
HABITAT CONSTRUCTION
fr_insee
531206670
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dissolved
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Limited liability company (SARL)
fr_insee
2011-03-22
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48 CRS LAFAYETTE, 83000 TOULON
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43.99C
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALAH MOUMENPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MODERN CONSTRUCTION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-17

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif