DOSSIERS / EMMAUS HABITAT
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Company dossier

EMMAUS HABITAT

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-542101571 · 542101571 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
EMMAUS HABITAT
fr_insee
542101571
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2005-09-23
fr_insee
92 BD VICTOR HUGO, 92-98, 92110 CLICHY
fr_insee
68.20A
fr_insee
250
fr_insee
€4,958,670
fr_insee

Ownership structure

3 entities
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Companies at this address

146 total

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

12 VALITONdissolved14 SEPTEMBREactive1FLUENCE DIGITALEdissolvedALLIANCE TECHNOLOGIESactiveALLRIGHT TECHNOLOGIESactiveARC INVESTactiveARUBAdissolvedBAG LOGISTIQUEdissolvedBELISSENTactiveBETC GROUP HOLDINGdissolvedBLADIPHONEdissolvedBUBBLEIN COURTAGEdissolvedBUBBLEIN HOLDINGdissolvedBUBBLEIN SERVICESdissolvedBUC R8dissolvedBUILDING VALUEdissolvedBV CONSEILdissolvedC2MdissolvedCARROTRADEdissolvedCENTURY CAR SERVICESdissolved

+126 more

People with significant control

5 people
NameRoleFromSource
FREDERIQUE JEANNE THERESE LAHAYEDirecteur général—France registry
SERGE CONTATDirecteur général délégué—France registry
CLAUDE DURANDDirigeant—France registry
CLAUDE ROGER BROUILLARDDirigeant—France registry
MARIE-CLAUDE JEANNE VIVIENNE DENAGEDirigeant—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 32 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

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66499522. Apply enhanced due diligence.

Risk journey — why 44?

5 signals
+16
Business fragmentation
+16
Circular ownership
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score44/100