DOSSIERS / INNOVA HABITAT 512
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Company dossier

INNOVA HABITAT 512

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851980672 · 851980672 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INNOVA HABITAT 512
fr_insee
851980672
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-27
fr_insee
31 AV de Normandie Niemen, 93150 Le Blanc-Mesnil
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46.73A
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANGLADE DECASEdissolvedANIL BALABANdissolvedANIS BOUDERBALAdissolvedARMAGAN BALABANdissolvedASLAN ALBERT KARATASactiveBEAR PROTECT 3DactiveBENITO MANUELLIdissolvedCEDRIC JEAN-NOEL MONTABORDdissolvedCH TRANSactiveDOCTEUR NUISIBLEdissolvedEMILE OHAYONdissolvedEmre BALABANactiveERIC KWARTENGdissolvedERIC SAADOUNdissolvedEVALEX INVESTactiveGLODY LIKITOactiveGROHOLSCHII AGLdissolvedHATICE KURTULUSdissolvedHERVÉ JACKY STÉPHANE AMYactiveIBA CONSTRUCTEURdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD SHABIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MUHAMMAD SHABIR (officer) matches Mohammed SHABIR — Disqualified director (UK Companies House).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score28/100