DOSSIERS / MATTHIEU HABIB DIFFUSION
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MATTHIEU HABIB DIFFUSION

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-789000429 · 789000429 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MATTHIEU HABIB DIFFUSION
fr_insee
789000429
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-29
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5 RUE BEUDANT, 75017 PARIS
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47.41Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE RECTO VERSOdissolvedANTOINE ANTONIO PEIXOTOdissolvedASTRID REMYactiveBEATRICE ELOYdissolvedBERNARD FARGOUTdissolvedCAROLINA BIANCA BONACCORSIactiveCATHERINE LE RUNIGOactiveCILABactiveDELAMBRE AVENIRdissolvedEMMANUELLE TAVENAUXdissolvedGROUPE OBOUOactiveJérémie BergeyactiveMATTHIEU HABIB CONSEILdissolved[ND]active[ND]activeNOVA CONSEILdissolvedOVNIS (ORGANISATION VALEURS NUMERIQUE INTELLIGENCE SERVICES)dissolvedPHILEOactiveREGINA RENATE DECKARTdissolvedRE V5dissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU HabibPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATTHIEU HABIB CONSEIL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100