DOSSIERS / AGENCE HABITAT 2
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Company dossier

AGENCE HABITAT 2

FRANCE · COMPANY · INCORPORATED 2012-02-07
KYBE ID: FR-539695429 · 539695429 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE HABITAT 2
fr_insee
539695429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-07
fr_insee
179 QUAI DE BRAZZA, 33100 BORDEAUX
fr_insee
43.29A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLEMENT HICPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE HABITAT · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-11

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif