DOSSIERS / HABILISSIMMO
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Company dossier

HABILISSIMMO

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792829038 · 792829038 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HABILISSIMMO
fr_insee
792829038
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-05-02
fr_insee
30 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE MARINHOdissolvedARTHILLEdissolvedARTIOTHETISdissolvedCATHERINE CORRIOUdissolvedCECILE MARIE ROYdissolvedFLORENCE TINTHOINdissolvedFRANCOIS PHILIPPE SARTHOUdissolvedFTGactiveGENEVIEVE KUHNdissolvedGERARD PAUL CESAR LEVYdissolvedGUY MATHIEUdissolvedHOOLDERS CARLINAdissolvedINDIVISION BINETactiveJANNE JANE WESTPHAL DA COSTAdissolvedJEAN BIAREZdissolvedJEAN NOYERdissolvedLéonce DairouactiveL'EXPERTISE EUROPEENNEdissolvedMARIE LOUISE CORNOLTIdissolvedMARIE SUSAN GRANDactive

+17 more

People with significant control

1 people
NameRoleFromSource
DAVID GAONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABILIS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100