DOSSIERS / GROUPE HABITAT ET INVESTISSEMENT
← SearchExport PDF
Company dossier

GROUPE HABITAT ET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-788973634 · 788973634 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE HABITAT ET INVESTISSEMENT
fr_insee
788973634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-12
fr_insee
9 AV DE VIRECOURT, 33370 ARTIGUES-PRES-BORDEAUX
fr_insee
66.30Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolvedALTERNATIVE SURETEdissolvedAQUITAINE RENOVATIONdissolvedARTEFACT HABITATdissolvedBATIMENT DEMOLITION TERRASSEMENTdissolvedCARLOS JOSE DA SILVA SOARESdissolvedCHATEAU PRIEURE DU MONASTIR DEL CAMPdissolvedEBENE PATRIMOINEdissolvedENERGEO CONFORTdissolvedFIBR ETICdissolvedFIDUCIA IMMOdissolvedFIDUCIA IMMO INVESTdissolvedHABITAT AVENIR ET FONCIERactiveJM2dissolvedJOEL MARCEL ARESEdissolvedJOSIANE MARIA VALATdissolvedKARIM ABDALLAH HABELdissolvedLE PASSAGE NOTRE DAMEactiveLES OLIVIERS RENOVATION 33 S.A.S.UdissolvedLES THERMESdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
STEPHANE ALLAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100