DOSSIERS / HABITATION CLARKE
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Company dossier

HABITATION CLARKE

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824153829 · 824153829 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HABITATION CLARKE
fr_insee
824153829
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-08
fr_insee
12 AV DU GENERAL CHARLES DE GAULLE, 97300 CAYENNE
fr_insee
55.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARMAND TI A HINGdissolvedARPEGE DE GUYANEdissolvedESTATE CONCEPTdissolvedFONCIERE SAINTE CLAIRE REUNIONactiveHELENE YEdissolvedSAINTE CLAIRE DISTRIBUTION ACAJOUdissolvedSAINTE CLAIRE DISTRIBUTION BADUELdissolvedSAINTE CLAIRE DISTRIBUTION COGNEAUdissolvedSAINTE CLAIRE DISTRIBUTION KOUROUdissolvedSAINTE CLAIRE DISTRIBUTION LARIVOTdissolvedSAINTE CLAIRE DISTRIBUTION MATOURYdissolvedSAINTE CLAIRE DISTRIBUTION MONTABOdissolvedSAINTE CLAIRE DISTRIBUTION MONTGERALDdissolvedSAINTE CLAIRE DISTRIBUTION MORNE ROUGEdissolvedSAINTE CLAIRE DISTRIBUTION PANIERdissolvedSAINTE CLAIRE DISTRIBUTION RAVINEactiveSAINTE CLAIRE DISTRIBUTION REMIREdissolvedSAINTE CLAIRE DISTRIBUTION ROBERTdissolvedSAINTE CLAIRE DISTRIBUTION SAINTE MARIEdissolvedSAINTE CLAIRE DISTRIBUTION SAINT LAURENTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
ERIC GUY LAURENT KUO TSING JENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABITATION · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100