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Company dossier

IMMO HABITAT

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883620940 · 883620940 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameIMMO HABITAT

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Registration883620940

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-05-27

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Registered address19 PL DARCY, 21000 DIJON

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Industry68.31Z

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARNOLDUS HERMANUS WOLFdissolved AUTHENTIQUE NAILS ARTactive CLAUDE VIRETactive GERARD BILLARDONdissolved JEAN CLAUDE LUCYdissolved JEAN PIERRE CAPITAINdissolved NAILS DIJONdissolved [ND]active [ND]active PHARMACIE DARCYdissolved PIERRE BENSAactive PIERRE HARIVEAUdissolved SUPER 8dissolved THIBAUD EMMANUEL CHRISTIAN ROYdissolved

People with significant control

1 people

Name	Role	From	Source
AURELIEN EMMANUEL PATRICK MOQUET	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABITAT INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-28

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

2 events

2025-01-28Jugement d'ouverture de liquidation judiciaire

2026-02-09Dépôt de l'état des créances