DOSSIERS / CONSTRUCTION HABITAT PARISIEN
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Company dossier

CONSTRUCTION HABITAT PARISIEN

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793936238 · 793936238 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONSTRUCTION HABITAT PARISIEN
fr_insee
793936238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-01
fr_insee
2024-08-30
fr_insee
41 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACCESS CONSEILSdissolvedA.D.MactiveAMFdissolvedARG BATIMENTdissolvedAUTO UMUTdissolvedBATI SERdissolvedBM DOMICILIATIONdissolvedBM FINANCESdissolvedBUSINESS SCHOOL EN GESTIONdissolvedCABINET BM GESTIONactiveCIRMAdissolvedDIZI BESTdissolvedE.T. (EXPO TRAJECTOIRE)dissolvedEVEILactiveEVELYNE CHANTAL COURTEVILLEdissolvedEVIMdissolvedFGM CONSTRUCTIONSdissolvedF-NEOS MATdissolvedGENERALE DES TRAVAUX ET RENOVATIONdissolvedGENIE TECHNIQUES DE CONSTRUCTIONSdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
ERKAN AYDINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERKAN AYDIN (officer) matches PEP Erkan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off