KYBE — See who's really behind any company

Company dossier

CDC HABITAT ACTION COPROPRIETES

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-853319036 · 853319036 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCDC HABITAT ACTION COPROPRIETES

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Registration853319036

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-08-22

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Registered address33 AV PIERRE MENDES FRANCE, 75013 PARIS

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Industry68.20B

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Share capital€30,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADESTIAdissolved AGIR POUR LES COPROPRIETES EN ILE DE FRANCEdissolved AMPERE GESTIONdissolved AREPA GENERATIONSdissolved CAP RESIDENTIELdissolved CAP RESIDENTIEL 1dissolved CAP RESIDENTIEL 2dissolved CDC HABITAT-ADMINISTRATION DE BIENSdissolved CDC HABITAT OUTRE-MERdissolved DEVIMMOactive DOMEFIdissolved ECO RESIDactive FLI 3 LLIactive FLI 3 RESI BCactive FLI 3 RESI MGactive FLIMMOdissolved FONCIERE MEDITRINEdissolved FONDS DE LOGEMENT INTERMEDIAIRE (FLI)dissolved FONDS DE LOGEMENT INTERMEDIAIRE III (FLI III)active FPS IMMO DURABLEdissolved

+40 more

People with significant control

1 people

Name	Role	From	Source
ADESTIA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Single-bidder procurement pattern

3 of 4 public-tender wins had only ONE bidder (75%) — the classic bid-rigging / suppressed-competition signal

Risk journey — why 22?

2 signals

+12

Shared registered address

+10

Single-bidder procurement pattern

Composite risk score22/100