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Company dossier

WEST HABITATION ANJOU TRADITION

FRANCE · COMPANY · INCORPORATED 2011-09-20
KYBE ID: FR-534566393 · 534566393 · 2 sources

RISK SCORE50HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameWEST HABITATION ANJOU TRADITION

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Registration534566393

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-09-20

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Registered address26 RUE DES RIGOLES, 75020 PARIS

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Industry43.99C

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,634 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 DECORdissolved 19 DRIVEdissolved 2C CONCEPTdissolved 2 F PEINTUREdissolved 2F TRANSPORTactive 2F TRANSPORTdissolved 2 M EXPRESSactive 2M SERVICESdissolved 2 S HOTESSE & INCENDIEdissolved 3 D CONCEPTdissolved 3G CONSTRUCTIONSdissolved 3S ELECdissolved 70 ROUTE DE MORETdissolved 7TH SKYdissolved A2Cactive AACCactive AA CONSULTINGactive AARON'Sdissolved AAZ RENOVactive ABdissolved

+3,614 more

People with significant control

1 people

Name	Role	From	Source
LUTFI Ozturk	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,634 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score50/100

Insolvency timeline

3 events

2014-12-17Jugement d'ouverture de liquidation judiciaire

2015-08-20Jugement de clôture pour insuffisance d'actif

2015-12-02Jugement de faillite personnelle