DOSSIERS / HABITAT CONCEPT
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HABITAT CONCEPT

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809714686 · 809714686 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HABITAT CONCEPT
fr_insee
809714686
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-19
fr_insee
2023-11-06
fr_insee
38 AV DE L EUROPE, 13090 AIX-EN-PROVENCE
fr_insee
68.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AB CONSTRUCTIONactiveAB SERVICESdissolvedACIERS SANDTONdissolvedAGENCE PRESSE DE L EUROPEdissolvedA.H TRANSLATEdissolvedAIX MIROITERIEactiveARTISAN GONTELLE SASdissolvedATON MANAGEMENT CONSULTANTS AMCdissolvedBEAUTE DETENTE REVITALISATIONactiveCATALYSEdissolvedCB MOTORSdissolvedCMJNDESIGNdissolvedDENISE YVONNE CHARLOTTE VAN HEESBEKEdissolvedDIAGONALEdissolvedDSM ASSAINISSEMENTactiveE-REPROdissolvedEROS SECURITEactiveEROS SERVICESdissolvedEXTERNALIZdissolvedIKOSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
RAFAEL RAMAZZOTI DE QUADROSPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-21

Risk journey — why 40?

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

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off