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Company dossier

GROUPE HABITAT KABRANE 74

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892942053 · 892942053 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE HABITAT KABRANE 74

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Registration892942053

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-14

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Registered address57 RUE DE VERDUN, 76600 LE HAVRE

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Industry41.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDERRAHMANE LAARIBIactive A LIVRER PIZZA RESTOactive A LIVRER PIZZA RESTOdissolved ARGENTINE ESTELLE KETTELLY PIGEOLATactive GILBERT ROBERT NICOLASdissolved HABITAT KABRANNEdissolved HOCINE AMARATdissolved JEAN-PIERRE ARMAND CASALONGAdissolved KOBRANEdissolved LA BONNE GRAYactive MADGIE PATRICK AKLI MECHROUKdissolved MAGNOLIAactive MARTI VERDIERdissolved PIZZA RESTO VERDUNactive SOUSSAdissolved THIERRY CLAUDE MAURICE BURELdissolved

People with significant control

1 people

Name	Role	From	Source
SADOK NASRI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-22

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

1 events

2024-03-22Jugement d'ouverture de liquidation judiciaire