DOSSIERS / PARTENAIRE HABITAT HOLDING - PHH
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PARTENAIRE HABITAT HOLDING - PHH

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538759382 · 538759382 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PARTENAIRE HABITAT HOLDING - PHH
fr_insee
538759382
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-26
fr_insee
18 RUE ROLAND GARROS, 86100 CHATELLERAULT
fr_insee
64.20Z
fr_insee
€527,334
fr_insee

Connections

12 links
Shared operator — likely the same administrator
PARTENAIRE HABITATShared officer / director · 4 share thisA.F.K.Shared officer / director · 4 share thisPARTENAIRE HABITAT ENERGIEShared officer / director · 4 share thisPRESSING JEAN JAURESShared officer / director · 12 share thisSCI HEXAGONEShared officer / director · 12 share thisPARTENAIRE HABITAT COMShared officer / director · 12 share thisC.N.JShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE LE MOULIN A VENTShared officer / director · 12 share thisPARTENAIRE HABITAT IMMOBILIERSShared officer / director · 12 share thisSCI DE L'ORMEAUShared officer / director · 12 share thisPARTENAIRE HABITAT CONFORTShared officer / director · 12 share thisIMMOBILIERE CESTASShared officer / director · 12 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

4 people
NameRoleFromSource
A.F.K.Membre du directoire—France registry
C.N.JMembre du directoire—France registry
ALEXIS BERNARD LILIAN VILLEPrésident—France registry
CHRISTIAN FERNAND ANDRE AUDINOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARTENAIRE HABITAT ENERGIE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100