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CONCEPT HABITAT 13

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-829499748 · 829499748 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
CONCEPT HABITAT 13
fr_insee
829499748
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-06-21
fr_insee
49 TRA DE LA BARRE, 13016 MARSEILLE
fr_insee
43.22A
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3
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€3,000
fr_insee

Companies at this address

51 total

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

A.D.B (ASSISTANCE DEPANNAGE BATIMENT)dissolvedANDRE KHALIFAactiveA N R CONSULTANTactiveCAISSERIE 62dissolvedCLAUDINE FRATACCIdissolvedDEVELOPPEMENT SERVICESactiveDOMINIQUE FRANCESCHETdissolvedDTFdissolvedENTREPRISE GLE MAISONS INDIVIDUELLESdissolvedENVIRONNEMENT SERVICESactiveERTPdissolvedFAMULARO NORBERTdissolvedFRANCE IMMOBILIERdissolvedFREDERIC BERENGERdissolvedGANESH 13dissolvedH2O & SOLUTIONSdissolvedHOLDING NF INVESTdissolvedINTER SERVICESactiveLADISLOdissolvedLAUDICINA CONSTRUCTIONSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ALAIN FALCOPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

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 2024-10-14

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire