DOSSIERS / AMANVILLERS HABITAT
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Company dossier

AMANVILLERS HABITAT

FRANCE · COMPANY · INCORPORATED 2017-04-12
KYBE ID: FR-828942672 · 828942672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AMANVILLERS HABITAT
fr_insee
828942672
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-04-12
fr_insee
2022-04-27
fr_insee
21 RUE DE SARRE, 57070 METZ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALARM PLUSdissolvedALTERNATIVEdissolvedASTORIAdissolvedBLAINVILLE HABITATdissolvedBLONVILLE ALLAIRE HABITATactiveCABINET MAURICEactiveCHATEL HABITATdissolvedCHIEULLES HABITATactiveDEAUVILLE AVENIRdissolvedDEAUVILLE BOHEMEactiveFIGECdissolvedFIGECARESdissolvedFIGEC PATRIMOINEdissolvedFONCIERE BELLEVUEdissolvedFONCIERE TdissolvedGARCHE 45dissolvedH&F IMMOPARTdissolvedKRIEGER HABITATdissolvedLE DORE PAYSAGEdissolvedLES GRANDES VIGNESdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
M3 CONSEILAdministrateur—France registry
M HOLDING SAMembre du directoire—France registry
TERRALIA IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off