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Company dossier

HABI REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832549414 · 832549414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHABI REAL ESTATE

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Registration832549414

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-10-11

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Registered address5 RUE EUGENIE EBOUE, 92600 ASNIERES-SUR-SEINE

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Industry68.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMINE MOHIBEdissolved Anthony Pieriactive AQUA DESIGN SERVICESdissolved ARROdissolved ASSOCIATION DE QUARTIER - BORD DE SEINE - A ASNIERES SUR SEINEactive ASSOCIATION EURO-PANAFRICAINE SYNERGIES-SOLIDAIRESactive ATHLETES REPRESENTATION & CONSULTINGdissolved CARLA BOSSETTIdissolved Carl Bechuactive CEDRIC BOLADJI CHINAactive CHARLOTTE MUSSARDdissolved CHEZMAURICEdissolved DIDIER VICTOR ROBERT MUSSARDdissolved ELCHRIS ELECdissolved ENEO PRESSINGactive FABRICE COHENactive JULIEN LE COZactive LINDSEY MARIE STEPHANIE MATTIACCIdissolved LION G TRADINGactive M.R.P.dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100