DOSSIERS / TERRES D'AVENIR & HABITAT
← SearchExport PDF
Company dossier

TERRES D'AVENIR & HABITAT

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-537927329 · 537927329 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TERRES D'AVENIR & HABITAT
fr_insee
537927329
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-11-24
fr_insee
2024-12-31
fr_insee
7 RUE DE TREVES, 7 Rue de Trèves, 69009 LYON 9E ARRONDISSEMENT
fr_insee
68.10Z
fr_insee
€3,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
José FERNANDESAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

José FERNANDES (officer) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off