DOSSIERS / LE HABIBI
← SearchExport PDF
Company dossier

LE HABIBI

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883695678 · 883695678 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE HABIBI
fr_insee
883695678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-27
fr_insee
83 B RUE DU COMMERCE, 37000 TOURS
fr_insee
56.10C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUSSEIN DANY MANNAHPrésident du conseil d'administration—France registry
HUSSEIN MANNAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HABIBI · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100