DOSSIERS / CONFORT. HABITAT
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CONFORT. HABITAT

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812084895 · 812084895 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONFORT. HABITAT
fr_insee
812084895
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-18
fr_insee
35 AV DE LA CONVENTION, 78500 SARTROUVILLE
fr_insee
43.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A D F CONFORTdissolvedAGIPROTEXIAdissolvedAM2CdissolvedARFA ISOLATION SERVICEdissolvedARGOTHERMdissolvedAUTO PACK SERVICEdissolvedAUTO SERVICES CARTE GRISEdissolvedAVS BTPdissolvedBASTIDORdissolvedB.LdissolvedBOUTCHICHNEGOCEdissolvedB&R CARSdissolvedB.T.IdissolvedCARMENE PATRICIA NGOMAdissolvedCITY FASHIONdissolvedD.E.S. BATIMENTdissolvedDIAWACCORD LOGISTIQUEdissolvedDISTRIBUTICEdissolvedDST CONSTRUCTIONdissolvedEDL MAXXdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DANIEL RIBEIROAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100