DOSSIERS / SQUARE HABITAT CREDIT AGRICOLE CENTRE FRANCE
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Company dossier

SQUARE HABITAT CREDIT AGRICOLE CENTRE FRANCE

FRANCE · COMPANY · INCORPORATED 1967-05-09
KYBE ID: FR-867200297 · 867200297 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SQUARE HABITAT CREDIT AGRICOLE CENTRE FRANCE
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867200297
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active
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Simplified joint-stock company (SAS)
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1967-05-09
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19 BD BERTHELOT, 63400 CHAMALIERES
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68.32A
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50
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€6,011,130
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.G.EdissolvedALAIN BRANDOMIRdissolvedBGA SOLUTIONSdissolvedCABINET DENTAIRE DU DOCTEUR BERTRAND PLANEdissolvedCENTRE GESTION ADMINISTRA AFFAdissolvedCTRE INTERPROF PROMOTION ARTISANALE GESTdissolvedFIDUCIAIRE BERTHELOTdissolvedFIDUCIAIRE BGLdissolvedFRANCK AVOCATSactiveGILLES CHARLES COMMAUXactiveJEAN PAUL BROUSSEdissolvedJEAN PAUL FOURETdissolvedJULIE MASDEUactiveLABO ANALY MEDIC LACHARME H ET MOUNARD JdissolvedPATRICIA MARIE WIESCHOLLEKdissolvedQUI PLUS ESTdissolvedSCI FREDYANdissolvedSCI JURICENTREdissolvedWOGAactiveYVES BEAUREPAIREdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DAVID LUCIEN PIERRE CHOURAQUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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