DOSSIERS / DEVELOPPEMENT DE L'HABITAT ET COOPERATION
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Company dossier

DEVELOPPEMENT DE L'HABITAT ET COOPERATION

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802490656 · 802490656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEVELOPPEMENT DE L'HABITAT ET COOPERATION
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802490656
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dissolved
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Simplified joint-stock company (SAS)
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2014-05-22
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154 BD HAUSSMANN, 75008 PARIS
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70.22Z
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10
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€21,250
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Ownership structure

8 entities
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Companies at this address

96 total

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

ALDWIN RAYMOND BEDIOUactiveALEXANDRA LUTZdissolvedALEXANDRE UZANactiveALICE GUIZARD AVOCATdissolvedALIENORdissolvedANA GINCUactiveANGIMAdissolvedANTOINE DEGORCEactiveANTOINE MANSONactiveASCCO INTERNATIONALdissolvedBLATTER SEYNAEVEdissolvedCABINET SELURL CHIFFERTdissolvedCABINET SELURL HAYEREdissolvedCATHERINE ETIEVEactiveCHARLES FERRIENactiveCHRISTINE SINNASSAMYdissolvedCL CAPITALactiveCRISTINA PEREIRAactiveDANIEL LERNOULDdissolvedDRMCdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
L'ASSOCIATION DELPHISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100