DOSSIERS / HEP HABITATION
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Company dossier

HEP HABITATION

FRANCE · COMPANY · INCORPORATED 2018-05-16
KYBE ID: FR-839600764 · 839600764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HEP HABITATION
fr_insee
839600764
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-16
fr_insee
218 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2 I TRANSPORT SARLdissolvedA DEUX MAINS ET TOUT SERA FAITactiveDANIELLE PRESTOTdissolvedDECAMIdissolvedDE SOUSA ESPACE PEINTUREdissolvedEURELEC AUTOdissolvedFRANCK STEPHANE GUYOMARactiveGEORGES ILSBROCKactiveHEDHTECHactiveISC DISTRIBUTIONdissolvedJACQUES PHILIPPE DALODEdissolvedLA MOUCHE M'A PIQUEEactiveLE BURLESQUE KLUBdissolvedLOUPIOTS RANDOactiveMAROUANE BEN YEDDERactiveMICITRANSdissolvedMK CONSULTINGdissolvedMME UZAN- M. TETIKactiveMOUHAMED MOUFID AGNIDE ABAYOMIdissolved[ND]active

+17 more

People with significant control

3 people
NameRoleFromSource
ANASTASIYA MALAZHAUSKAYADirecteur—France registry
ALIAKSANDR MALAZHAUSKIDirigeant—France registry
HABITAT ELECTRICITE PLOMBERIEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100