DOSSIERS / HABITAT RL PRESTIGE
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Company dossier

HABITAT RL PRESTIGE

FRANCE · COMPANY · INCORPORATED 2014-06-12
KYBE ID: FR-802830208 · 802830208 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HABITAT RL PRESTIGE
fr_insee
802830208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-12
fr_insee
50 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
68.31Z
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE JEAN ROBERT RENE CROISIERdissolvedALI ABBASactiveALMARIAdissolvedANTOINE THIBAUT MAESTRACCIactiveCAPUCINE CAROLINE MARIE FLORENTINactiveEMILE CHOKRONdissolvedFLORENTIN, DUARTE, CASTELAIN, NOTAIRES ASSOCIESdissolvedFOUAD BOUYAHBARactiveFRANCOIS DELAFFONDactiveFRANCOISE ROBEYactiveG QUENTINdissolvedGRACE CORREIAdissolvedGREGORY DUARTEactiveJEAN-PHILIPPE ESCUDIERdissolvedLA TULIPEdissolvedLORRAINE CAMILLE FELIXdissolvedLR MOTTE PICQUETdissolvedMLJGdissolvedMLJGactive[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
RONAN LebasAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABITAT RL PRIVILEGE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100