DOSSIERS / HABITAT TRANSITION
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HABITAT TRANSITION

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888138278 · 888138278 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HABITAT TRANSITION
fr_insee
888138278
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active
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Limited liability company (SARL)
fr_insee
2020-08-18
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75 RUE JOSEPH MOULIN, 69290 CRAPONNE
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43.22B
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGFC BATIMENTdissolvedCENTRE DE CONTROLE AUTOMOBILE DE L'OUESTactiveCHRYSTELE PARISYactiveCIRCULACARactiveDELPHINE MARTINE MALVINA MUNOZactiveD&G DEVELOPPEMENTactiveETAP'SELLERIEdissolvedHOLDING 3 ANGESdissolvedLOCATION JEANNETTEactiveMAJLIactiveNCD CONSEILS ET DEVELOPPEMENTactiveOPTIC IMMOdissolvedPATRICK RENOVEdissolvedRODKILLdissolvedSARL CARROSSERIE RIBOULOTdissolvedSARL CHANUTdissolvedSCI CHLOE BOURDEAUdissolvedSCI DES BLANCHISSEURSdissolvedSCI JLIactiveSCI TIRAMIITSUdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ANIS FADHLAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100