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Company dossier

NOUVEL HABITAT A & M

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894682749 · 894682749 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNOUVEL HABITAT A & M

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Registration894682749

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-03

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Registered address5 BD JEAN - JACQUES ROUSSEAU, 38300 BOURGOIN-JALLIEU

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AHMET CIVANdissolved ALICOMdissolved CELINE OCAKdissolved ENRIQUE LOPEZdissolved FRANCK ANDRE LIMBERTactive GOKSEL MACONNERIEdissolved HASAN CECENdissolved LA FALESIAdissolved MOHAMED OCAKdissolved NAZIFE KALAYCIdissolved [ND]dissolved Odette Marie MATIASactive SARL DEBACHE DECORATIONdissolved SARL FIRST DISTRIBUTIONdissolved SOCIETE STROI PERFEKT 2010dissolved SONIA FATNA ZAHIA FATIMA JAOUADdissolved

People with significant control

2 people

Name	Role	From	Source
ADAO ARMANDO GOMES DA SILVA	Président	—	France registry
ANTONIO JOSE GOMES DA SILVA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOUVEL HABITAT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100