DOSSIERS / GROUPE-HABITAT-PARTICIPATIF.FR
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Company dossier

GROUPE-HABITAT-PARTICIPATIF.FR

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820262822 · 820262822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GROUPE-HABITAT-PARTICIPATIF.FR
fr_insee
820262822
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-03
fr_insee
50 RTE DE GUISSERAY, 91650 BREUILLET
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2G COORDINATEURdissolved2G FINANCESdissolved2G IMMOBILIERSdissolved2G IMMO PARISdissolvedABEOdissolvedABIS FRANCEactiveAGENCE FONCIERE DU VAL D ORGEdissolvedAG POLE TRANSACTIONSdissolvedARNAUD CHARRATdissolvedASHAPdissolvedAZ BATIMENT 91dissolvedDAVID DE DIEU M LEMVO BILONGOdissolvedDYNAMISPORTdissolvedELIKYA ELECTRIQUEdissolvedENPLUSdissolvedESPACE TRANSACTIONSdissolvedGHEORGHITA ADRIAN SERBANactiveGILLES XAVIER JACQUES DECAUDINactiveGROUPE GAdissolvedHOSHTEN REDZHEBdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100