DOSSIERS / AGENCE CENTRALE DE L'HABITAT FRANCAIS
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Company dossier

AGENCE CENTRALE DE L'HABITAT FRANCAIS

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-805060514 · 805060514 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE CENTRALE DE L'HABITAT FRANCAIS
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805060514
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dissolved
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Limited liability company (SARL)
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2014-10-08
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149 RUE DE LA DELIVRANDE, 14000 CAEN
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16.10B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABACUS SOFTWAREdissolvedabdulghani ALI ABUALAMactiveABIDUL ISLAMactiveACCES BOUTIQUE DE GESTIONactiveAHMED SABBIRactiveALLASSANE DOUMBIAactiveAMANOLLAH TASALLIactiveAMARA TRAOREdissolvedANJARASOA MIHAJA HORTENSE TSARANAZYdissolvedARMAN AYUBIdissolvedASS ACCES CENTRE DE GESTIONactiveASS D'INFORMATION JURIDIQUE ET SOCIALEactiveAtikur ISLAMactiveBAKAOU CISSEdissolvedBERNADETTE MARTINE CANUdissolvedCAEN ESCRIMEdissolvedCAEN FRANCE MEDIASdissolvedCAEN PERMANENCEdissolvedCENTRE DE FORMATION S & AdissolvedDiambere SACKOactive

+39 more

People with significant control

1 people
NameRoleFromSource
GEOFFREY MOITTIEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif