DOSSIERS / GROUPE PROTECTION HABITAT
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GROUPE PROTECTION HABITAT

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808039291 · 808039291 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE PROTECTION HABITAT
fr_insee
808039291
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-12-02
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2 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
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47.99B
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€2,000
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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.

abderrahim karaoudiactiveAGENCE UNITE SERVICES PROPRETEdissolvedALTECHactiveBILEL MEZNIdissolvedBRIGITTE GUENNOUdissolvedBRUNO FRANCOIS CONSILLEactiveCHANZYdissolvedCHARLINE TROMBINIdissolvedCHRISTINE AYDINactiveCRANIO-DOC-PARIS-ILE-DE-FRANCEdissolvedDIAGNOSTIC.EXPRESSdissolvedFAHIM BENZERARAactiveFIRST CARdissolvedHALIMA MELLOUKIdissolvedJOCELYNE PLUMASdissolvedLAURENT DUVERNOISactiveLEA SONIA JEANNE MELLOULactiveLYNA ASSURANCEdissolvedMACAHEdissolvedMARTINE PASCALE GUIMBARDdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DAVID ELBAZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

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