DOSSIERS / POSITIVE HABITAT
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POSITIVE HABITAT

FRANCE · COMPANY · INCORPORATED 2012-11-09
KYBE ID: FR-789602521 · 789602521 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
POSITIVE HABITAT
fr_insee
789602521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-09
fr_insee
18 RUE LOUIS FOURNIER, 77100 MEAUX
fr_insee
43.29A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABBO ET YANNactiveACP DUBOISactiveBRETAGNE MOBILIERactiveDANIEL DUBOISdissolvedENZO RIBEIROactiveE.U R.L RANGUIS LUCIENdissolvedFISCALITE DROIT ET COMMERCEdissolvedGILLIANS FROGERdissolvedHEXA.BATactiveK G DECOREdissolvedLIGHT PRODUCTdissolvedM.BEAUJARD ANNE-MARIEdissolvedM'BUTTA BENGOdissolvedMICHEL JEAN GEORGES BRIENdissolvedMJ SERVICESdissolvedMONT BATactiveMV2activeOBSERVATOIRE EUROPEEN DE DEFENSE DES DROITS DES CITOYENSactivePHILOBATdissolvedSCI DU PLESSISdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DENIS MOULIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif