DOSSIERS / EXPERT HABITAT 78
← SearchExport PDF
Company dossier

EXPERT HABITAT 78

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-878974765 · 878974765 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXPERT HABITAT 78
fr_insee
878974765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-15
fr_insee
22 B RUE DU DEPARTEMENT, 75018 PARIS
fr_insee
43.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

93 FEZdissolvedAD RENOVATIONdissolvedAFM 95activeAGRI PLANTESactiveAK FIBERdissolvedAK PRIMEURactiveALDJINA RENOVATIONdissolvedAMAYES RESEAUXactiveANJYA RESEAUXactiveANSYA RESEAUXactiveATAM RENOVdissolvedAZO SERVICESdissolvedBARAKA BATIMENTactiveBATI DECOdissolvedBE DRIVERactiveBG TRANSPORTdissolvedBSN DRIVEactiveCMA CONSTRUCTIONactiveDYNAMIC SECURITYactiveELYAS BATIMENTactive

+48 more

People with significant control

2 people
NameRoleFromSource
EUGEN-ALEXENDRU LucaPrésident du conseil d'administration—France registry
YOUSRI TAHARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100