DOSSIERS / ECO-HABITAT.ENR
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Company dossier

ECO-HABITAT.ENR

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753026814 · 753026814 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECO-HABITAT.ENR
fr_insee
753026814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-01
fr_insee
35 RUE ALFRED BRINON, 69100 VILLEURBANNE
fr_insee
43.22B
fr_insee
€186,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFKADISdissolvedAGENCE IMMOBILIERE DU BRINONdissolvedAGESCAactiveA&M CONSULTINGdissolvedA.N FINANCES 770activeASS ENS FORMAT TRAVAILLEURS ET FAMILLESactiveASS RHONE-ALPES FORMA INDUS ART GRAPHIQactiveATHINAdissolvedBETCactiveBG CONSTRUCTIONdissolvedBINA 770dissolvedBUREAU ECOLOGIEdissolvedCONSEIL GESTION MANAGEMENT ET INDUSTRIEactiveCORPORATE LOUBAVITCHactiveDAAT 770dissolvedDELTA NETdissolvedDIDEROT FORMATIONdissolvedDUVAL CORPORATEdissolvedENOLYSdissolvedETUDES DE MATERIEL INDUSTRIELactive

+30 more

People with significant control

1 people
NameRoleFromSource
TARIK BOUHAMEDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECO RENOVATION HABITAT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-16

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances