DOSSIERS / IDEAL HABITAT
← SearchExport PDF
Company dossier

IDEAL HABITAT

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814119889 · 814119889 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IDEAL HABITAT
fr_insee
814119889
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-15
fr_insee
2 AV DE CHATTE, LE PLEIN AIR, 38160 SAINT-MARCELLIN
fr_insee
43.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES FERREIRA DE QUEIROSDirecteur général délégué—France registry
VERONIQUE LUCETTE MONIQUE MARTINPrésident du conseil d'administration—France registry
VERONIQUE MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IDEAL HABITAT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-05

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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