DOSSIERS / CEM HABITAT
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Company dossier

CEM HABITAT

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880862503 · 880862503 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
CEM HABITAT
fr_insee
880862503
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2020-01-27
fr_insee
37 RUE DE SAINT SYMPHORIEN, 79000 NIORT
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2B GARDELdissolved4004 MEDIAactiveABOA & COdissolvedAB SECURITEdissolvedADHEZ'IF SOLAIRE, DECO ET PROTECTIONdissolvedAG GROUPdissolvedAG PROdissolvedAMMactiveANTHONY PATRICK DROUHAULTdissolvedA&S ASSURTWOdissolvedAS-SERVICESactiveASSISTANCE TAXIS 79dissolvedBIG-FORMAdissolvedB&M COMPANYdissolvedB&M PREVENTIONdissolvedCARUSO SAUZERdissolvedCharles DIDIER GERARD DELEPINEactiveCHAVES SECURITE INCENDIEdissolvedCYNYdissolvedDAVID BOUTONNETdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
CYRIL BOYERPrésident du conseil d'administration—France registry
CYRIL RENE GEORGES BOYERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-28

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif