DOSSIERS / CONSTRUCTION PROMOTION IMMOBILIER HABITATION
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CONSTRUCTION PROMOTION IMMOBILIER HABITATION

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788635100 · 788635100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCTION PROMOTION IMMOBILIER HABITATION
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788635100
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active
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Simplified joint-stock company (SAS)
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2012-10-09
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2 B RUE DE PARIS, 77860 SAINT-GERMAIN-SUR-MORIN
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68.10Z
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6
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€8,001,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
EVOLUPROMdissolvedLOGEHA (LOCATION GESTION HABITATION)dissolvedMC.G.A.B.dissolvedPRESTIGE LOCactiveSCA IMMOBILIERactiveSCCV 5 RUE HENRI DUNANTdissolvedSCCV DU 14 RUE JEAN DURANDdissolvedSCCV DU 42 AVENUE CAP DE CROIXdissolvedSCCV DU DOCTEUR ROUXdissolvedSCCV HOME VALLEEdissolvedSCCV LE CLOS JAURESdissolvedSCCV L'OXY BIOdissolvedSCI CHLUGOdissolvedSCI DE LA BONNE RENCONTREdissolvedSCI DU 2 RUE DU MARCHE A SAINT GERMAINactiveSCI ILOUdissolvedSCI NELANOactiveSCI ONEactiveSCI SCMactive

People with significant control

2 people
NameRoleFromSource
STEPHANE MICHEL NICOLAS AQUINODirecteur général délégué—France registry
CHRISTOPHE AQUINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100