DOSSIERS / FONCIERE HABITAT
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Company dossier

FONCIERE HABITAT

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793526336 · 793526336 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FONCIERE HABITAT
fr_insee
793526336
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-06-10
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68 BD DE COURCELLES, 75017 PARIS
fr_insee
70.22Z
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6
fr_insee
€15,000
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Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC2M PATRIMOINEactiveACTRONIKAdissolvedADRIEN PRATEdissolvedAD-TECHdissolvedALAIN HENRI MARKONdissolvedALFRED TOMATISdissolvedANNE-VALERIE DELAUNAYdissolvedBeatriz Eugenia MARTINEZ BUSTAMANTEactiveCATHERINE SOPHIE RIVIEREdissolvedCHRISTIAN HENRI TOMATISdissolvedCLAUDE DIRADOURIANdissolvedDANIEL OSSONA CONSULTING EURLactiveDELPHINE MARYSE HERVEactiveDESPINA INVESTMENT MANAGEMENTdissolvedDOJdissolvedDOMINIQUE JACQUES BLANCOdissolvedELODIE MARINA CLAUDIA CALMELSdissolvedFHB INVESTISSEMENTactiveFH HOLDINGactiveFHMdissolved

+59 more

Connections

8 links
Shared operator — likely the same administrator
MS IMMOBILIERShared officer / director · 9 share thisSAS COMOPRIMShared officer / director · 9 share thisFH HOLDINGShared officer / director · 9 share thisJS CONSULTINGShared officer / director · 9 share thisSNC SARAHShared officer / director · 9 share thisFHMShared officer / director · 9 share thisFHB INVESTISSEMENTShared officer / director · 9 share thisSCI FONCIERE PATRIMOINEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEREMY SellemPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100