DOSSIERS / FM HABITAT
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Company dossier

FM HABITAT

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-533854022 · 533854022 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FM HABITAT
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533854022
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dissolved
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Limited liability company (SARL)
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2013-07-30
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2023-01-30
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40 IMP DE GRAVELLES, ZAC DES GRAVELLES, 91580 ETRECHY
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43.32A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHALIME BENHAMZAPrésident—France registry
DEVI LEDOUXPrésident—France registry
SAMIR HAMZAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off