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Company dossier

HABITAT ENERGY

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823157391 · 823157391 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HABITAT ENERGY
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823157391
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-17
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3 AV D'AMAZONIE, 91940 LES ULIS
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43.29A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER BERNARD CHABBALDirecteur général délégué—France registry
DIDIER CHABBALDirecteur général délégué—France registry
LAURENT RICHARDPrésident du conseil d'administration—France registry
LAURENT ROBERT LOUIS RICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

LAURENT RICHARD (officer) matches PEP Laurent Richard — Q66501035. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire