DOSSIERS / ETUDE CONSEIL HABITAT
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Company dossier

ETUDE CONSEIL HABITAT

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828868802 · 828868802 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ETUDE CONSEIL HABITAT
fr_insee
828868802
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-03
fr_insee
2023-10-16
fr_insee
51 AV ANDRE ROUSSIN, 13016 MARSEILLE 16
fr_insee
43.29A
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ETUDE CONSEIL HABITATfr_insee · 517750154 · dissolved

Connections

12 links
Showing 11 of 12 — full graph via /v1/entities/FR-828868802/network.

People with significant control

1 people
NameRoleFromSource
MOHAMED ESSALHIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2020€669,381
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off