DOSSIERS / ES HABITAT
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Company dossier

ES HABITAT

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825322324 · 825322324 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ES HABITAT
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825322324
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-30
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4 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
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43.99C
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€15,000
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People with significant control

1 people
NameRoleFromSource
AHMET SaglamPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OJ HABITAT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-11-29

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif