DOSSIERS / LOONIS HABITAT
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LOONIS HABITAT

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794551168 · 794551168 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOONIS HABITAT
fr_insee
794551168
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-02
fr_insee
RUE DE THANN, CITE DE L'HABITAT, 68460 LUTTERBACH
fr_insee
41.10A
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1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

3 VdissolvedACALdissolvedAD CUISINESdissolvedALINEA DESIGNdissolvedAMBIANCE ET DECORATIONdissolvedARCADESdissolvedARCHE IMMOdissolvedAUXO DEVELOPPEMENTdissolvedBATH ROOMdissolvedBR LH IMMO LUTTERBACHdissolvedCARRE CENTRE ESTdissolvedCARRE ESTdissolvedCARRE ILE DE FRANCEdissolvedCARRE RHONE-ALPESactiveCEFASC ENVIRONNEMENTdissolvedCENTRE DE DISTRIBUTION DE MENUISERIE CDMdissolvedCLES MULHOUSIENNES (LES)dissolvedCOMMUNdissolvedCTP INGENIERIEdissolvedCUISIN'ESTdissolved

+115 more

People with significant control

1 people
NameRoleFromSource
Roland MUNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre arrêt de la Cour d'Appel