DOSSIERS / PROTECT HABITAT
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Company dossier

PROTECT HABITAT

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824169239 · 824169239 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PROTECT HABITAT
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824169239
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-08
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LD RADICA, 20167 AFA
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81.29A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADRIEN MARTINETTIdissolvedANCHANA INVESTdissolvedANTHONY (ANTHONY) SANTACROCCEdissolvedCAROLE SERENIactiveCATHERINE HENRIETTE CORINNE MOREAUdissolvedCORSE AUDIO ANIMATIONSactiveGASPARE MESSINAdissolvedGILLES CHARLES (GILLES CHARLES) GABRIELLIdissolvedJEAN-PAUL MICHEL MARCEL MOREAUactivePAULETTE GIABICANIdissolvedPHILIPPE MARTINS PACHECOdissolvedPUB&COdissolvedRESIDENCE DU GOZZIdissolvedRESIDENCES SERVICESdissolvedSARL FAGGIANELLIactiveVINCENZO PROPATOdissolvedWILLIAM PIERRE-JEAN SANTACROCEactive

People with significant control

1 people
NameRoleFromSource
FRANCOIS FAGGIANELLIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-27

medium

Politically exposed person (PEP)

FRANCOIS FAGGIANELLI (officer) matches PEP François Faggianelli — Q66499638. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif