DOSSIERS / ALLIANCE HABITAT BBC
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Company dossier

ALLIANCE HABITAT BBC

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-798707261 · 798707261 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALLIANCE HABITAT BBC
fr_insee
798707261
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-20
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9 RUE SAMSON, 93200 SAINT-DENIS
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70.10Z
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€10,000
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People with significant control

3 people
NameRoleFromSource
XAVIER LEBRUNDirecteur général délégué—France registry
LHACEN MAZOUZPrésident du conseil d'administration—France registry
MOHAMED BENTALEBPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire