DOSSIERS / HABITAT GROUPE DU CANAL
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Company dossier

HABITAT GROUPE DU CANAL

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533183653 · 533183653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
HABITAT GROUPE DU CANAL
fr_insee
533183653
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2011-06-23
fr_insee
16 B CHE DE MANGEPOMMES, 31520 RAMONVILLE ST AGNE
fr_insee
68.32A
fr_insee
€100,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HABITAT GROUPE DU CANALfr_insee · 877976795 · active

Connections

10 links
Shared operator — likely the same administrator
SCI DU BOIS D'HOURCALONShared officer / director · 2 share thisANNE DEFOSSEShared registered address · 3 share thisROLAND MICHEL BREFELShared registered address · 3 share thisHOLDING G2NShared officer / director · 3 share thisGFA DE PIERREFITTEShared officer / director · 3 share thisN.G. TERRASSEMENTShared officer / director · 3 share thisLES OLIVADESShared officer / director · 5 share thisLES PLATANESShared officer / director · 5 share thisSCI BLYFIPShared officer / director · 5 share thisLOHAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

14 people
NameRoleFromSource
ANNE FERNANDE DEFOSSEDirigeant—France registry
BENEDICTE BOUYADirigeant—France registry
FRANCOIS MICHEL GASTON LARROUSSINIEDirigeant—France registry
GUILLAUME NIELDirigeant—France registry
MARIEKE VAN LICHTERVELDEDirigeant—France registry
MELINA MARIE MACOUINDirigeant—France registry
MICHELE FRANCOISE DORSODirigeant—France registry
PAULA ZATVRSKADirigeant—France registry
STEPHANE YVAN DUGRAVOTDirigeant—France registry
YVELINE HELENE PINDIVICDirigeant—France registry
YVES DELORMEDirigeant—France registry
MATHIEU HAZARDPrésident—France registry
ROLAND MICHEL BREFELPrésident—France registry
YVELINE HELENE PINVIDICPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100