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Company dossier

SITAEL HABITAT

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827818170 · 827818170 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSITAEL HABITAT

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Registration827818170

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-23

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Registered address10 RUE DE PENTHIEVRE, 75008 PARIS 8E ARRONDISSEMENT

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Industry41.10D

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Share capital€1,000

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Companies at this address

935 total

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

101active 16AMactive 16 BAUDELIQUEdissolved 1806dissolved 237 STUDIOdissolved 2A CONSEILdissolved 2A SERVICESdissolved 2PM EXPERTISESactive 360 EXPERTdissolved 3GDSactive 77JPTdissolved A2Idissolved A7 CONSULTINGdissolved ABA 2active AB CONSULTdissolved ABDALLAH HADJOUTdissolved ABDENNOUR MESDOURdissolved ABDENNOUR ZATOUTactive ABERSYSactive AB INVESTdissolved

+915 more

Connections

3 links

Shared operator — likely the same administrator

ENELCO DISTRIBUTIONShared officer / director · 4 share this ETX CARS IMPORTShared officer / director · 4 share this LE DOMAINE DE SERYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OLIVIER Etchebarne	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 935 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100