DOSSIERS / EUROPE ISOLATION HABITAT
← SearchExport PDF
Company dossier

EUROPE ISOLATION HABITAT

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-807943881 · 807943881 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROPE ISOLATION HABITAT
fr_insee
807943881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-29
fr_insee
24 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADANA FOODactiveAF CALL MEdissolvedAGENCE D'INTERIM PROFESSIONNELLEdissolvedamanullah hosseiniactiveBMRactiveBOUCHERIE DU CENTREactiveBRDCdissolvedBSDA CONSULTINGdissolvedCHAUFFAGE ENERGIE RENOUVELABLE PLOMBERIE SANITAIRESdissolvedCOSdissolvedCREA'MODEdissolvedDESIGN FACADES 73dissolvedEMA BATdissolvedFENERdissolvedFORUM ASSURANCESdissolvedGA JOUDELAT SOCdissolvedGUR CONSTRUCTIONdissolvedGUY JOUDELATactiveHIJJA RENOVactiveHORO ETANCHEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
AHMET KUCUKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMET KUCUK (officer) matches PEP Ahmet Küçük — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100