DOSSIERS / HABITAT 23
← SearchExport PDF
Company dossier

HABITAT 23

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852842277 · 852842277 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HABITAT 23
fr_insee
852842277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
10 RUE RICHARD WADDINGTON, 76160 DARNETAL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.G INVESTMembre du directoireFrance registry
CLEMENT PIERRE COQUAISPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100