DOSSIERS / ACTION HABITAT
← SearchExport PDF
Company dossier

ACTION HABITAT

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793447574 · 793447574 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACTION HABITAT
fr_insee
793447574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-05
fr_insee
77 RUE DE TANQUEUX, 77260 CHAMIGNY
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUAN FERREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100