DOSSIERS / HABIT'AGUSHI
← SearchExport PDF
Company dossier

HABIT'AGUSHI

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891701096 · 891701096 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HABIT'AGUSHI
fr_insee
891701096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-04
fr_insee
26 RUE DU MONT-BART, 25420 BART
fr_insee
68.20B
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
ABEDIN AGUSHIDirecteur—France registry
VALERIE MARIANNE KASPERDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGUSHI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100