Key facts
dissolvedHABITAT REUNI
fr_insee
538046947
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2011-11-29
fr_insee
82 B RUE BLOMET, 75015 PARIS
fr_insee
70.22Z
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6
fr_insee
€18,500
fr_insee
Company dossier
HABITAT REUNI
RISK SCORE32MEDIUM RISK
Ownership structure
11 entitiesControls
7 companiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LUC GUY LOUIS Legras | Directeur général | — | France registry |
| JULIEN Paul | Directeur général délégué | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
high
Circular ownership
The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure
Risk journey — why 32?
2 signals+16
Business fragmentation
+16
Circular ownership
Composite risk score32/100