DOSSIERS / R-HABITAT AUBAGNE
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Company dossier

R-HABITAT AUBAGNE

FRANCE · COMPANY · INCORPORATED 2017-02-24
KYBE ID: FR-791599319 · 791599319 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
R-HABITAT AUBAGNE
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791599319
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dissolved
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Limited liability company (SARL)
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2017-02-24
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95 AV DU PRESIDENT WILSON, ABC-LIV MERMOZ HABITAT, 93100 MONTREUIL
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43.91B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRISS CHARKAOUIPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R-HABITAT AIX · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score57/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle